Parveen Sharma

Associate Consultant

New Delhi, Delhi, India8 yrs 8 mos experience

Key Highlights

Expert in Anti-Money Laundering and KYC processes.
Strong background in Finance and Trade Finance.
Proficient in Robotics and AI development.

Stackforce AI infers this person is a Fintech specialist with expertise in compliance and automation technologies.

Contact

Skills

Core Skills

FinanceAnti-money LaunderingSoftware DesignCore Java.net FrameworkRobotic Process Automation (rpa)Artificial Intelligence (ai)

Other Skills

Know your customerMerchant OnboardingBusiness onboardingSanctionKYC VerificationTrade FinanceSARSWIFT MessagingSWIFT PaymentsSWIFTNetWeb EngineeringCCCNPASP.NETNetwork AdministrationVisual Basic .NET (VB.NET)

About

Miles to go before I sleep...

Experience

8 yrs 8 mos

Total Experience

Average Tenure

Current Experience

Nab

Senior Consultant

Apr 2026 – Present · 2 mos · Gurugram · Hybrid

Know your customer,Merchant Onboarding,Business onboarding.

Know your customerMerchant OnboardingBusiness onboarding

Barclays

3 roles

BA5

Mar 2025 – Mar 2026 · 1 yr

Team Lead

Oct 2019 – Oct 2023 · 4 yrs · Noida, Uttar Pradesh, India

Team Lead

Oct 2019 – Oct 2023 · 4 yrs · Noida, Uttar Pradesh, India

Wns

Assistant Manager

Oct 2023 – Apr 2025 · 1 yr 6 mos · Gurugram, Haryana, India · On-site

Barclays uk

Team Manager

Oct 2019 – Oct 2023 · 4 yrs · Noida · Hybrid

FinanceSanctionKYC VerificationAnti-Money LaunderingTrade FinanceSAR+3

Accenture in india

Software Engineer

Sep 2017 – Oct 2019 · 2 yrs 1 mo · India · On-site

Software DesignWeb EngineeringCCCNP

Google

Internship Trainee

Jun 2016 – Jan 2017 · 7 mos · Hyderabad, Telangana, India

Project Intern

Core Java.NET FrameworkASP.NETNetwork AdministrationVisual Basic .NET (VB.NET)Network Security+2

Indian institute of technology, kanpur

Summer Internship

May 2014 – Aug 2014 · 3 mos · Kanpur, Uttar Pradesh, India · On-site

Worked on AI development.Worked on Robotic process automation (RPA).

RoboticsRobotic Process Automation (RPA)Artificial Intelligence (AI)

Education

CHANDIGARH UNIVERSITY

Master of Business Administration - MBA — Finance

NIT Jalandhar

Bachelor of Technology - BTech — Computer Engineering

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