Abhishek Sharma
Anti Money Laundering, Payments Screening, KYC Analysis, Aml Sanctions, Aml Screening, Onboarding, APAC Onboarding, Risk & Fraud Management, Crypto Screening.
- Role
- Anti-money Laundering Specialist Ba-3 at Barclays
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhishek Sharma
I have done Masters degree in commerce. I am looking forward to join a company and would like to get into operations and administration areas. Currently, I am working at Barclays as KYC /AML Specialist.My job role requires me to communicate with various individuals who are dealing with clients on daily basis which can be a tremendous learning experience for me. My role is to flag for suspicious activities, stopping the wave of scam, prevent fraudulent and secure various information of our clients on priority basics.
Experience
Anti-money Laundering Specialist Ba-3
Dec 2024 — Present · IN
Conducting due diligence on customers to assess potential risk.* Reviewing and verifying customer identification and documentation.* Reviewing KYC/ KYB accounts.* Monitoring and investigating suspicious transactions to prevent money laundering activities.* Client Onboarding * APAC Onboarding * Regulatory Checks* Sanctions screening * PEP checks
Education
CCS (Chaudhary Charan Singh)University
Masters in commerce, Accounting and Finance
Delhi University
Bachelor of Commerce - BCom, Business/Commerce, General
2016 — 2019
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