Sandra Sreevalsan
Risk and compliance specialist with expertise in due diligence and fraud risk assessment.
Risk and compliance professional with experience at Moss Gmbh, Ark Capital Management, and Control Risks. Demonstrated strengths in customer due diligence,...
Show more
My Career Journey
1/4
Moss Gmbh
Risk Management Working Student
Jul 2024 - Dec 2024 | 5m
Berlin, DE
Acted as first line of defense for system-flagged and reported accounts by identifying abnormal account behavior and indicators of potential account takeover or fraud. Conducted manual reviews of high-risk...
Show more
Ark Capital Management (Dubai) Ltd.
Compliance Assistant
Jul 2022 - Oct 2023 | 1y 3m
Dubai, AE
Conducted Enhanced Due Diligence (EDD) on 200+ high-risk clients; verified source of funds/wealth and beneficial ownership of complex structures. Screened and assessed risk exposure of counterparties,...
Show more
Control Risks VANTAGE Team
Third Party Due Diligence, Junior Consultant
Nov 2021 - Apr 2022 | 5m
New Delhi, IN
Conducted EDD and reputational risk assessments on individuals and entities across APAC region. Investigated exposure to sanctions, financial crime, corruption, money laundering, and political affiliations....
Show more
WoRisGo
Intern
Oct 2020 - Dec 2020 | 2m
Bangalore, IN
Conducted risk-based assessments on geopolitical, regulatory, and reputational risks impacting cross-border operations in high-risk jurisdictions. Performed open-source intelligence (OSINT) research to...
Show more
Education
IU International University of Applied Sciences
MA in Management
Ongoing
O.P. Jindal Global University
MA in Diplomacy, Law and Business
2022
O.P. Jindal Global University
BA (Hons) in Global Affairs
2020
University for Peace (UPEACE)
Exchange Semester (Spring 2019)
2019
Certifications & Qualifications
Best International Student 2022
Jindal School of International Affairs2022
Language(s) I speak
English
Fluent
Hindi
Fluent
German
Intermediate