Gitanshu Sharma
Fincrime & compliance Analyst at EY GDS| AML | KYC, EDD Analyst | Sanction Screenings | Transaction Monitoring | PEP | Name Screening | Regulatory Reporting | Compliance Analyst | Due Diligence | Fin Crime
- Role
- Financial Crimes Associate at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Gitanshu Sharma
Award-winning Risk & Compliance professional with proven success in AML/KYC operations…
Experience
Financial Crimes Associate
Apr 2026 — Present · Bengaluru, IN
Financial Crimes Associate, an Officer Title of Analyst in Transaction Monitoring for level one closure and escalation cases, US Bank, Captive world.
Education
Apeejay Stya Education (Svran Foundation)
CBSE
2014 — 2016
ISBR College (Bangalore University)
Master of Business Administration - MBA
2020 — 2022
Delhi University
Bachelor of Commerce - BCom
2016 — 2019
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