Sneha Goel

Sneha Goel is an experienced Senior Compliance Analyst specializing in Financial Crime within the APAC region at WorldRemit since May 2023. With a strong background in compliance and risk management, Sneha has held key positions at the Commonwealth Bank, where responsibilities included assessing analyst work and conducting enhanced due diligence. Prior roles at Westpac and Nielsen involved reviewing customer due diligence processes and conducting KYC for potential clients. Sneha's education includes a Master's in Accounting with a focus on Professional Practice from Macquarie University and a Bachelor's degree from Delhi University.