Shikha Trivedi

Shikha Trivedi is a skilled financial crime and due diligence analyst with significant experience in anti-money laundering (AML) and compliance. Currently at The Star Entertainment Group since February 2023, Shikha previously worked as a Transaction Monitoring Analyst at Momenta Group Global, where expertise was demonstrated in evaluating suspicious transactions, KYC norms, and conducting Enhanced Customer Due Diligence. Prior roles include an Analyst position at Genpact, focusing on client remediation projects, and various management roles at IDBI Bank, overseeing corporate client operations and compliance. Holding a Master of Business Administration in Accounting and Finance from L.J. Institute Of Management Studies, Shikha possesses strong analytical skills and in-depth knowledge of industry practices.