Animesh Sharma — Associate Consultant

I am an IIT Roorkee graduate with a keen interest in data analytics, compliance, and financial risk management. Currently working as a Business Analyst at Sutra Management Consultancies, I dive deep into the world of Anti-Money Laundering (AML) solutions and regulatory compliance. My journey here has been about more than just crunching numbers; it’s about understanding how these numbers impact businesses and society at large. My work includes configuring SAS AML, integrating real-time sanction screening, and conducting feasibility studies for banking clients. Beyond my professional role, I have always been passionate about using technology to solve real-world problems from building predictive analytics models for fraud detection to leveraging machine learning for population estimation in high-altitude villages. It was thrilling to see how my work could aid decision-making processes. At IIT Roorkee, I took on various leadership roles that taught me the importance of teamwork and communication. I learned how to coordinate events that brought our community together while enhancing our living environment. Outside of academics and work, I actively participated in community service initiatives that aimed to make a difference in people’s lives. This commitment to giving back fuels my desire to use technology not just for profit but for positive change in society. If you’re interested in discussing data analytics or compliance strategies—or simply want to connect over shared interests—feel free to reach out! I’m always excited to collaborate on new ideas or explore opportunities that make an impact.

Stackforce AI infers this person is a Fintech professional with strong analytical and compliance expertise.

Location: Noida, Uttar Pradesh, India

Experience: 3 yrs 8 mos