Manisha Sen

I work at the intersection of compliance, fraud detection, and technology driving stronger defenses against financial crime. Skilled in AML, KYC/CDD, and cyber risk, I bring experience in transaction monitoring, STR/SAR reporting, and fraud analytics. With an MBA in Data Science and a foundation in Political Science, I combine compliance expertise with data-driven insights to strengthen risk models and reduce false positives. Passionate about RegTech and AI in compliance, I’m always open to connecting with leaders shaping the future of digital banking and risk management.