ankur Sharma

Associate Consultant

Delhi, India5 yrs 11 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in KYC checks and risk assessment.
  • Proficient in fraud investigations and detection.
  • Skilled in data extraction and auditing processes.
Stackforce AI infers this person is a KYC and Fraud Risk Specialist in the Financial Services industry.

Contact

LinkedIn

Skills

Core Skills

Anti-money LaunderingRisk AssessmentFraud InvestigationsFraud DetectionAuditing

Other Skills

Customer RequirementsTeamworkCustomer DataContinuous Process ImprovementMicrosoft ExcelPresentation SkillsProblem SolvingCommunicationAnalytical SkillsInternal AuditsFraud AnalysisIdentity FraudData ExtractionkycBarcode Scanners

About

I am responsible for KYC checks to establish their customers' identities and assess and monitor any associated risks on an ongoing basis and record keeping.

Experience

5 yrs 11 mos
Total Experience
2 yrs 11 mos
Average Tenure
4 yrs 6 mos
Current Experience

Wns

2 roles

Senior Associate

Promoted

Jul 2023 – Present · 2 yrs 10 mos · Gurugram, Haryana, India

Customer RequirementsTeamworkCustomer DataContinuous Process ImprovementAnti-Money LaunderingMicrosoft Excel+13

Associate

Nov 2021 – Jul 2023 · 1 yr 8 mos · Gurugram, Haryana, India

Fraud InvestigationsFraud Detection

Blinkit

Senior Assistant

Jul 2018 – Dec 2019 · 1 yr 5 mos · Noida, Uttar Pradesh, India

  • Performed secondary audit and check the item whether it is a good condition or bad that is cancelled item.
Barcode Scannersputaway

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