Rahul Kumar Sharma

Operations Associate

Pune, Maharashtra, India11 yrs 7 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Promoted to Senior AML Compliance Officer at Western Union
  • Best performance spot award at eClerx
  • Aspiring to contribute to the banking industry
Stackforce AI infers this person is a Risk & Compliance professional in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Anti-money LaunderingRegulatory Compliance

Other Skills

Transaction MonitoringDue DiligenceKYC VerificationFraud PreventionPowerPointTeamworkMicrosoft WordMicrosoft ExcelMicrosoft OfficeRisk ManagementKYCCorporate ActionsCapital Marketsdividend payoutAnti Money Laundering

About

I have an experience of several years as Risk & Compliance analyst in Tata Consultancy Services. I got best performance spot award at eClerx. Being a good learner, i am looking for a job to showcase my skills. My biggest dream is to get into the banking industry and work hard. Want to be the part of company where I can learn a lot as well as contribute to growth of the organization as well

Experience

Western union

2 roles

Senior AML Compliance Officer

Promoted

Oct 2025 – Present · 5 mos · Pune District, Maharashtra, India

  • Thrilled to announce my promotion to Senior AML Compliance Officer  at Western Union
  • I'm grateful for the trust and opportunity to continue growing with this incredible team. I'm excited for what the future holds as I take on new challenges.
  • #Promotion #CareerGrowth #NextChapter

AML Compliance Officer

Apr 2022 – Oct 2025 · 3 yrs 6 mos · Pune District, Maharashtra, India

Transaction MonitoringDue DiligenceAnti-Money LaunderingRegulatory Compliance

Tata consultancy services

2 roles

Senior Risk & Compliance Associate

Promoted

Jan 2020 – Mar 2022 · 2 yrs 2 mos

  • Anti Money Laundering Associate For Retail, Commercial & Corresponding Banking Units.
  • Customer Due Diligence With Proper KYC And Monitoring Their Transactions In Holistic View.

Risk & Compliance Associate

Jan 2016 – Dec 2019 · 3 yrs 11 mos

  • Anti Money Laundering Associate For Retail, Commercial & Corresponding Banking Units.
  • Customer Due Diligence With Proper KYC And Monitoring Their Transactions In Holistic View.

Eclerx

Financial Analyst

May 2014 – Dec 2015 · 1 yr 7 mos · Pune

  • Asset Management Under Investment Banking.
  • Mandatory & Voluntary Corporate Action
  • Dividend Payment Processing on Pay Date.

Education

Bharati Vidyapeeth

Master of Business Administration (MBA) — Finance & Marketing

Jan 2012 – Jan 2014

The University of Burdwan

Bachelor of Business Administration - BBA

Jun 2008 – May 2011

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