Ashutosh Sharma
| FICO Model | Analyst - (Credit, Business & Data | Advance Excel | SQL | Power BI | Python | Dispute Life Cycle | Chargeback | Fraud Investigation | Transaction Monitoring | Anti-Money Laundering |
- Role
- Senior Analyst - Anti-money Laundering at Genpact
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Ashutosh Sharma
Ayama Tech Solutions - Business Analyst (Process Modeling and BPR)-I acquired…
Experience
Senior Analyst - Anti-money Laundering
Feb 2025 — Present · Jaipur, IN
Anti-Money Laundering (AML) for an Australian Bank, with a focus on transaction monitoring, fraud detection, and scam investigations. Analyzing suspicious activities and preparing reports for AUSTRAC, including Suspicious Matter Reports (SMR), Grounds for Suspicion (GFS), and Unusual Activity Reports (UAR). In-depth investigations to ensure regulatory compliance and contribute to financial crime prevention.
Education
University of Rajasthan
Bachelor of Commerce
2015 — 2018
Army Public School (APS)
12th
2014 — 2015
R. A. Podar Institute of Management
MBA - Master of Business Administration
2021 — 2023
University of Rajasthan
Master of Commerce
2018 — 2020
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