Abhishek Sharma
FinCrime Analyst | AML/KYC/ Transaction Monitoring | Risk & Compliance | MBA – Finance & Business Analytics | Ex-Cognizant
- Role
- Associate Analyst 2 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhishek Sharma
An AML professional at AMLRS with hands-on experience in Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Transaction Monitoring, supporting US-based fintech and banking clients. Responsibilities include customer risk assessment, sanctions and PEP screening, alert investigations, and ensuring compliance with global AML and regulatory standards.Detail-oriented, compliance-driven, and passionate about financial crime prevention and risk management, with a strong commitment to continuous learning. Constantly strengthening regulatory knowledge and analytical skills to grow as a trusted professional in the global AML and compliance domain.
Experience
Associate Analyst 2
Mar 2025 — Present
Education
GL Bajaj Institute of Technology and Management
Bachelor of Technology - BTech, Mechanical Engineering
2018 — 2022
Lovely Professional University
Master of Business Administration - MBA
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