Lokesh Kumar Sharma
Financial Crime Compliance Professional | AML/KYC | CAMS | Risk, Sanctions & PEP | Banking • Crypto • Advisory
- Role
- Senior Analyst Ii - Fcc at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Lokesh Kumar Sharma
Financial Crime Compliance professional with cross-sector exposure in global banking, crypto, and Big 4 advisory. Experienced in corporate KYC, transaction monitoring, sanctions screening, and PEP risk profiling, with a consistent track record in handling complex, high-risk cases and supporting audit-ready environments.CAMS-certified and Six Sigma Green Belt, focused on building scalable compliance processes, enhancing controls, and mentoring high-performing teams. Driven to deliver strong governance and practical solutions in an evolving regulatory space.Core Skills:AML | KYC | Financial Crime | TM | Sanctions | PEP Risk | Compliance Audits | Regulatory Reporting | OSINT | Team Leadership
Experience
Senior Analyst Ii - Fcc
May 2025 — Present · Gurugram, IN
Education
Jiwaji University
Bachelor of Business Administration (BBA), Business/Commerce, General
Kendriya Vidyalaya
12th, Business/Commerce, General
Army Institute of Management & Technology
Master of Business Administration (MBA), Finance and Marketing
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.