ÂÜÀòÂÒÂ×

Ankita Verma has extensive experience in sanctions screening and compliance, currently serving as Sanctions Screening Lead at Banking Circle since March 2021, following roles as Senior Sanctions Screening Analyst and Sanctions Screening Analyst. Prior experience includes positions at MUFG from June 2018 to March 2021, where Ankita was a Sanctions Investigator Tier 3, responsible for payment investigations and ensuring compliance with sanctions regulations, as well as training and supporting colleagues. Ankita's earlier role as Financial Sanctions Analyst at Lloyds Banking Group involved oversight of global cross-border payments to ensure adherence to AML and sanctions policies. Ankita began the professional journey in customer service roles and holds multiple apprenticeships in Business Administration and Management.