Sapna Shahdadpuri - Davies

Sionic has become Davies Learn More

Sapna Shahdadpuri

Senior Consultant

Banking & Markets

With a strong background in Fintech and the banking sector, I specialise in AML compliance and financial crime prevention. I hold an ICA certificate in Managing Sanctions Risk. My expertise covers KYC, payment screening and testing screening platforms pre-implementation. Additionally, I enjoy training new joiners and team members on best practices within this field. I’ve successfully worked on projects that involve designing Compliance Management Systems under Spain’s Criminal Code and good governance.

Find more people