Kritika Sharma — Operations Associate
Experienced FinCrime Analyst with a strong background in identifying, investigating, and mitigating financial crime risks. Skilled in transaction monitoring, AML/CFT investigations, KYC due diligence, and regulatory compliance. Adept at analyzing complex data, identifying suspicious patterns, and supporting risk mitigation strategies while ensuring adherence to global regulatory standards. Known for attention to detail, analytical thinking, and a commitment to maintaining financial system integrity.
Stackforce AI infers this person is a FinCrime Analyst with expertise in financial compliance and risk management.
Location: Indore, Madhya Pradesh, India
Experience: 3 yrs 3 mos
Skills
- Financial Analysis
- Anti-money Laundering
Career Highlights
- Expert in financial crime risk mitigation.
- Proficient in AML/CFT investigations.
- Strong analytical skills for data pattern recognition.
Work Experience
Tide
Alert Review Analyst (1 yr 1 mo)
TaskUs
AML Analyst (9 mos)
TTEC
Customer Sales Representative (1 yr 5 mos)
Education
Bachelor of Science - BS at Devi Ahilya Vishwavidyalaya
