Himanshi Sharma

WORK HISTORY

EDUCATION

ABOUT HIMANSHI SHARMA

I am a dedicated and detail-oriented professional with a strong passion for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Equipped with solid training and hands-on knowledge in regulatory frameworks and financial crime prevention, I specialize in customer due diligence (CDD), payment and customer screening, enhanced due diligence (EDD), transaction monitoring, and risk assessment. I am eager to apply my skills and continue growing in a challenging role that offers opportunities for learning and professional development in the AML/KYC space. Committed to contributing to a safer financial environment through vigilance and compliance excellence.