Anushree Sharma
Advance analyst in EY GDS |Financial Crime and compliance| |Risk Consulting| |Transaction monitoring, Sanctions, Screening, EDD, CDD, KYC|
- Role
- Financial Crime Aml and Compliance Analyst(Advance Analyst) at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Anushree Sharma
Detail-oriented financial professional with 3+ years of experience in transaction monitoring, KYC remediation, and sanctions/PEP screening, ensuring compliance with regulatory standards. Proven track record in identifying suspicious transactions, conducting customer due diligence, and mitigating financial risks. Experienced in monitoring real-time queues and analyzing fraudulent activities in the EFRM system. Passionate about regulatory compliance, risk mitigation, and staying ahead with emerging technologies.
Experience
Financial Crime Aml and Compliance Analyst(Advance Analyst)
Apr 2024 — Present
Conduct in-depth analyses and prepare detailed reports on financial intelligence, focusing on fraudulent transactions and money laundering activities across the USA, UK, Germany, and Australia.Report investigative findings to financial regulatory bodies such as FINCEN (USA), AUSTRAC (Australia), and NCA (UK). Develop simplified reports to identify fraudulent activities including money mule schemes, electronic fund transfer fraud,investment scams, account takeovers, darknet market activities, identity fraud, elder abuse, and romance scams.Enhance decision-making processes by providing critical insights and valuable findings on money laundering activities.1. Financial intelligence Unit (FIU)Prepare comprehensive reports on fraudulent transactions involving the USA, UK, Germany, and Australia.Provide investigative reports to regulatory agencies including FINCEN, AUSTRAC, and NCA.Produce simplified analyses for identifying various types of fraudulent activities.2. Regulated Data Corps (RDC)Manage and investigate an average of 90 suspicious money laundering alerts regularly.Add observation comments on RDC Moody\'s analytics after scrutinizing client documents and negative news.Conduct document screening for clients from multiple countries, including the USA, Australia, Japan, Saudi Arabia, Pakistan, and Egypt.
Education
Oxford High School
ICSE, Commerce
University of Calcutta
B.com(Hons), Accounting and Finance
2017 — 2020
Maria's Day School
ISC, Commerce
Calcutta Girl's College
Masters Of Commerce , Accounting
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