Adv Pooja Sharma
Project Analyst at EY | AML/KYC Analyst | Transaction Monitoring | Fraud Investigation | FCRM
- Role
- Project Analyst at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Adv Pooja Sharma
Results-driven KYC/AML level 3 investigator with experience in customer due diligence…
Experience
Project Analyst
Nov 2024 — Present · Bengaluru, IN
Advise clients on AML and KYC frameworks to ensure compliance with International regulatory standards. • Conducting investigations of Transaction- monitoring (TM), Insurance screening and Payment screening alerts for a US based financial-service products.• Identify recurring patterns and false positives, colloborating with risk and operations teams to recommend rule tuning and workflow improvements that strengthen the framework.• Perform customer due diligence (CDD) and Enhance due diligence (EDD).• Conducting periodic review on high-risk customers.• Analysed transactional and customer records in compliance with the Bank Secrecy Act.• Conduct name screening and sanction checks to identify financial crime risks. • Perform risk assessments and gap analyses; recommend process enhancements. • Support cross-functional implementation of compliance solutions. • Deliver training to client teams on regulatory updates and compliance practices. • Contribute to EY\'s knowledge base on AML, KYC, and sanctions.
Education
Jammu University
Bachelor of Laws -B.A LLB
2014 — 2019
Alliance University
Master of Laws - LLM
2024
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