Darshan Sharma
Fincrime Analyst @Revolut | EDD | CDD | AML | KYC | FC
- Role
- Fincrime Analyst - Kyb (Aml) at Revolut
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Darshan Sharma
As a FinCrime Analyst – KYB at Revolut, I specialize in end-to-end KYC/KYB, CDD, and EDD reviews for global business clients, ensuring strict adherence to AML and regulatory frameworks. My role involves conducting UBO analysis, verifying complex corporate structures, performing sanctions, PEP, and adverse media screening, and identifying potential financial crime risks. I actively support suspicious activity escalation and remediation processes while maintaining high quality and compliance standards. With a strong analytical mindset and attention to detail, I collaborate with AML, Risk, Legal, and Onboarding teams to enhance verification processes and strengthen risk mitigation controls. I am committed to financial crime prevention, continuous learning, and driving operational excellence within compliance functions.
Experience
Fincrime Analyst - Kyb (Aml)
Jan 2024 — Present · Hyderabad, IN
Education
Institute of Public Enterprise
PGDM - Banking Insurance and Finance
2020 — 2022
Indian institute of managememt and commerce
Bachelor of Commerce - BCom, computer
2017 — 2020
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