Sagrika Kashap

Sagrika Kashap has extensive experience in fraud and financial crime management, currently serving as a Fraud and Financial Crime Ambassador at Vanquis Bank since November 2017, where responsibilities include conducting fraud risk assessments and leading investigations into fraud cases. Previous roles at Vanquis Bank include Financial Crime Officer, focusing on anti-money laundering checks and reviewing matches against regulatory lists, and Fraud Prevention Investigator, specializing in application and identity fraud investigations. Early experience includes working as a Loans Collection Agent to assist customers in managing their accounts. Sagrika began the career as a Senior Sales Consultant at Shoe Embassy and holds a Diploma in Administrative Assistant and Secretarial Science from North Kent College.