Her Story
About Janvi
She is a financial crime compliance, sanctions, AML, governance, and policy research professional with experience in regulatory mapping, sanctions monitoring, anti-corruption frameworks, tax compliance, policy advisory, financial controls, and international finance. She currently works as an FCC Research Intern with Sanctions Expert, tracking global sanctions, AML, enforcement, and regulatory developments. Her background includes AML teaching support at Columbia SIPA, anti-corruption consulting with UNODC, tax compliance advisory for Namibia’s Ministry of Finance, and student leadership roles at Columbia SIPA.
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