Cami Swati Shakya

Swati Shakya, CAMI, has a strong background in quality assurance and internal auditing. Swati most recently worked at Tide as a Quality Assurance Analyst, focusing on KYC/AML processes. Prior to that, they were an Internal Auditor at Paytm Payments Bank for two and a half years. Swati also gained experience as a Business Associate at Tata Consultancy Services, where they worked for three years.

Swati Shakya, CAMI, has a strong educational background with a focus on finance and commerce. Swati obtained their Master of Business Administration (MBA) in Finance from Sikkim Manipal University - Distance Education, which they completed between 2017 and 2019. Prior to that, they earned a Bachelor of Commerce (B.Com(Honours)) degree from Maharshi Dayanand University Rohtak, graduating between 2013 and 2016.

In addition to their formal education, Swati has also pursued various certifications to enhance their professional skills. Swati obtained certifications such as Lean Six Sigma Black Belt, Lean Six Sigma Green Belt, and Lean Six Sigma Lean Manager from NIQC INTERNATIONAL in June 2023. Swati also holds a Certified Anti-Money Laundering Investigator (CAMI) certification from Pon Sun Academy - AML professionals, obtained in November 2022. Other certifications include Risk Based Approach to Anti-Money Laundering and Shell Company Investigation - KYC/AML from Indiaforensic, obtained in October 2022, and IIBF - KYC/AML from the Indian Institute of Banking and Finance, obtained in September 2022. Furthermore, they completed a Google Data Analytics certification from Skill Nation in November 2021.

From their educational background and certifications, it is evident that Swati Shakya, CAMI, has a strong foundation in finance, commerce, and anti-money laundering investigations. Swati'scontinuous pursuit of certifications demonstrates their commitment to professional development and staying up-to-date with industry trends and best practices.