Chhavi Sharma
Senior Analyst Operations | Financial Crime Compliance | Sanctions | PEP Connect | Due Diligence
- Role
- Senior Analyst Operations at ZIGRAM
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Chhavi Sharma
Having 5+ years of experience in web based secondary research and online investigations…
Experience
Senior Analyst Operations
Mar 2022 — Present · Gurugram, IN
Assisting in various Data Asset Projects as a part of Research and Operations team.* Due Diligence Maestro: Unraveling complexities to empower strategic decision-making.* Compliance Expert: Adept at identifying and red-flagging risks, navigating international watchlists, and imposing sanctions* Conducting Secondary In-depth research for Data Privacy projects.* Monitoring Global Sources Pertaining to Data Breach Notifications and Data Privacy Actions.*Making and Quality Checking of Event Profiles related to global data breaches.*Monitoring Data Breaches and event profiling on AI based portal.*Studying Administrative division of different countries and categorizing PEP ( Politically Exposed People)*Preparing client reports and responsible for continuous team monitoring and setting feedback sessions.* Screening & Monitoring: Guide on name screening, transaction monitoring, and customer risk rating solutions.* Automation: Recommend process automation and real-time monitoring solutions.
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