Sanchita Sharma

Operations Associate

Faridabad, Haryana, India6 yrs 2 mos experience

Key Highlights

Nearly 6 years of AML/KYC expertise.
Proven ability to manage high-risk accounts.
Best performer in accuracy and productivity.

Stackforce AI infers this person is a Fintech compliance expert specializing in AML and KYC processes.

Contact

Skills

Core Skills

Kyc ComplianceRisk AssessmentAml ComplianceClient Risk Management

Other Skills

AMLAdverse mediaClient Data AnalysisCreative Problem SolvingCreativity SkillsCritical ThinkingData ManagementDue DiligenceDue diligenceFraud PreventionInterpersonal CommunicationKYCKYC Sources ResearchKYC toolsMicrosoft Office

About

Experienced AML/KYC Analyst with nearly 6 years of expertise in anti-money laundering and know-your-customer compliance. Proficient in conducting detailed investigations, risk assessments, and due diligence. Expert at analyzing complex financial transactions, implementing regulatory policies, and ensuring adherence to legal standards. Proven ability to manage high-risk accounts and develop effective strategies to mitigate financial crime. I done my Masters in Banking and Finance at Manipal University Jaipur, where I learned about the latest trends and practices in the industry. I have a Bachelor of Business Administration in Industry Integrated. I am a highly optimistic and enthusiastic person who loves to explore challenging roles and learn new things. I have excellent problem-solving, interpersonal communication, and creative problem-solving skills. I am motivated by the opportunity to contribute to the compliance and security of the financial sector and to help prevent fraud and money laundering.

Experience

Nab

Analyst

Jul 2024 – Present · 1 yr 8 mos · Gurugram, Haryana, India · Hybrid

Novo

2 roles

Senior KYC Analyst

Promoted

Aug 2023 – Jul 2024 · 11 mos · Gurugram, Haryana, India

KYC Analyst

Mar 2022 – Aug 2023 · 1 yr 5 mos · Gurugram, Haryana, India

Analyse business accounts (LLC, partnership firm, Corporation, sole proprietorship), beneficiary owners analyze, work on Individual KYC tools, knowledge about KYC tools - Lexis Nexis, Iovation, White page pro, Midesk, Alloy, Adverse media.
Need to process application on basis of evidence found need to make decisions either to onboard clients or not.

KYC toolsAdverse mediaRisk assessmentDue diligenceKYC ComplianceRisk Assessment

Taskus

AML Analyst

May 2021 – Feb 2022 · 9 mos · Gurugram, Haryana, India · Remote

Work experience in the financial domain: Fin Crime (AML-CTF) AML Anti Money Laundering and KYC/Due Deligence/EDD/CDD/Card verification/Card verification DANTE/UAR (SAR) /Account Pattern/Payment Gateway/Fund Transfer/Transaction Monitoring/SOF/SOW/PEP.
Achievements:-
+ Best performer in terms of accuracy and productivity in the month of October , November and December 2021.

AMLKYCDue DiligenceTransaction MonitoringAML ComplianceKYC Compliance

Sbi card

Associate

Jun 2019 – Oct 2020 · 1 yr 4 mos · Gurgaon, Haryana, India · On-site

Analyzed Client Data, Documentation and Negative News in order to maintain client risk profile and experience of researching KYC sources including, Sarathi, Passport Seva, Companies House, and others.
Achievements:-
+ Secured 4 rank in team in terms of productivity and targets achieved.
+ Received 5 star rating in annual review.

Client Data AnalysisKYC Sources ResearchKYC ComplianceClient Risk Management