Sinnee sharma

Operations Associate

Delhi, India10 yrs 10 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Experienced in compliance and risk assessment.
Strong analytical skills with management expertise.
Proficient in Microsoft Office and Excel.

Stackforce AI infers this person is a Compliance and Risk Management professional in the Fintech industry.

Contact

Skills

Core Skills

ManagementAnalytical SkillsComplianceRisk AssessmentOrder To Cash Management

Other Skills

Microsoft OfficeMicrosoft ExcelEDDCDDKYCAMLdispute handling

Experience

10 yrs 10 mos

Total Experience

3 yrs 7 mos

Average Tenure

4 yrs

Current Experience

Ibm

Assistant Manager

May 2022 – Present · 4 yrs · India

Microsoft OfficeManagementMicrosoft ExcelAnalytical Skills

Bank of america

2 roles

Team Developer

Aug 2016 – Jun 2022 · 5 yrs 10 mos · Gurgaon, Haryana, India

EDD, CDD, KYC, AML, COMPLIANCE, RISK ASSESSMENT

EDDCDDKYCAMLCOMPLIANCERISK ASSESSMENT+2

Senior team member

Aug 2016 – Jun 2022 · 5 yrs 10 mos · Gurgaon, Haryana, India

Ibm india pvt. ltd.

Financial Analyst

Apr 2015 – May 2016 · 1 yr 1 mo · Gurgaon, India

Order to Cash Management, dispute handling

Order to Cash Managementdispute handling

Education

Motivational Pathway

Master of Business Administration - MBA — Finance

Jan 2012 – Jan 2014

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