Aparna Sharma

Operations Associate

New Delhi, Delhi, India5 yrs 10 mos experience
Most Likely To Switch

Key Highlights

  • Experienced in Risk Analysis and Anti-Money Laundering.
  • Strong problem-solving and teamwork skills.
  • Proficient in Transaction Monitoring and Fraud Detection.
Stackforce AI infers this person is a Fintech professional with expertise in risk management and fraud detection.

Contact

LinkedIn

Skills

Core Skills

Risk AnalysisAnti-money LaunderingTransactional AnalysisDue Diligence

Other Skills

Problem SolvingFraud DetectionTeamworkTransactional Legal ServicesSensitive InformationTeam ManagementScreeningMicrosoft OfficeKYC VerificationTransaction Monitoring

Experience

5 yrs 10 mos
Total Experience
1 yr 11 mos
Average Tenure
2 yrs 11 mos
Current Experience

Paytm

2 roles

Risk, Fraud & AML Sr. Analyst

Jun 2023 – Present · 2 yrs 11 mos · Noida, Uttar Pradesh, India · Hybrid

Problem SolvingFraud DetectionRisk AnalysisAnti-Money Laundering

Risk, Fraud & AML Sr. Analyst

Jun 2023 – Jul 2024 · 1 yr 1 mo · Noida, Uttar Pradesh, India · Hybrid

Problem SolvingTeamworkRisk AnalysisAnti-Money Laundering

Tech mahindra

Finance & Email Associate

Jun 2022 – Jan 2023 · 7 mos · Noida, Uttar Pradesh, India · On-site

Problem SolvingTeamworkTransactional AnalysisDue Diligence

Vivo

Associate

Aug 2018 – Dec 2020 · 2 yrs 4 mos · Shahjahanpur, Uttar Pradesh, India

Problem SolvingTeamworkTransactional AnalysisDue Diligence

Education

IMS ENGINEERING COLLEGE, GHAZIABAD

Bachelor of Engineering - BE — Computer Science

Jan 2011 – Jan 2014

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