Harsh Vardhan Sharma
Financial Crime Investigator || Risk & Compliance || Due-Diligence & Fraud Investigations || Transaction Monitoring & Reporting || End-to-end KYC
- Role
- Senior Operations Associate at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Harsh Vardhan Sharma
My collaboration with Stripe at WNS has elevated the frontlines of financial integrity…
Experience
Senior Operations Associate
Apr 2025 — Present · Gurugram, IN
End-to-end KYC Analyst for Stripe.Led the successful execution of the \"Bridge\" pilot project while serving as the main point of contact for US-based stakeholders to drive process enhancements and strategic alignment. Conducted in-depth analysis of onboarding data, reviewed corporate documentation, and performed UBO research to support efficient client onboarding. Assessed and mitigated risks associated with high-risk clients and jurisdictions, ensuring compliance with regulatory standards.
Education
University of Lucknow
Bachelor of Business Administration - BBA
2019 — 2022
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