Kirti Sharma — CEO

With over a decade of immersion in the dynamic realm of Investment Banking, I have honed my expertise in pivotal areas such as Key Stakeholder Management and the meticulous execution of Regulatory Driven KYC Due Diligence Projects. My journey has been one of continual growth and achievement, marked by a deep commitment to excellence and a passion for driving impactful change within the industry. Professional Experience: My tenure as a Lead Quality Analyst has been instrumental in shaping my multifaceted skill set. I have spearheaded Account Activity Reviews, CIP Validation, and Quality Check Functions with a keen eye for detail and a relentless pursuit of accuracy. In addition to my functional responsibilities, I have played a pivotal role in conducting Process Trainings for new recruits and vendor partners, ensuring a seamless onboarding process and fostering a culture of continuous learning within the team. Key Achievements: Throughout my career, I have been privileged to receive recognition for my contributions and accomplishments. I was honored with the Employee of the Month Award and acknowledged as the Best Trainer of the Process by eClerx PVT LDT for my exceptional training efforts. Moreover, I have been the recipient of the Quality Bronze Award and multiple Spot Awards from Deutsch Bank, underscoring my unwavering commitment to exceeding expectations and delivering results. Project Highlights: One of the highlights of my career has been my involvement in spearheading a global KYC remediation project for the corporate banking division of a multinational bank. As a KYC/AML Subject Matter Expert, I led the charge in conducting Regulatory and Registry Checks, performing client background checks, and conducting ultimate beneficial owner assessments. Technical Proficiency: In navigating the intricacies of the Investment Banking landscape, I have cultivated proficiency across a diverse array of tools and platforms. From MS Office and Lotus Notes to Swift KYC Data Repository and Lexis Nexis, I have leveraged a comprehensive toolkit to streamline processes, enhance efficiency, and deliver value-added solutions to stakeholders. Future Aspirations: As I embark on the next chapter of my professional journey, I am eager to rekindle my passion for the AML KYC domain. Armed with a wealth of experience, a proven track record of success, and an unwavering commitment to excellence, I am poised to make meaningful contributions to organizations seeking to navigate the complexities of regulatory compliance and risk management.

Stackforce AI infers this person is a KYC and Regulatory Compliance expert in the Fintech industry.

Location: Pune, Maharashtra, India

Experience: 13 yrs 7 mos