Ishika Sharma
Senior Analyst - KPMG
- Role
- Senior Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ishika Sharma
Experienced in performing end-to-end (E2E) remediation quality checks and ongoing due diligence (ODD) of customers, ensuring alignment with AML/KYC regulatory requirements and internal compliance standards. Proficient in identifying gaps in customer profiles, validating CDD/EDD documentation, and assessing risk indicators across various entity types. Strong focus on maintaining data accuracy, enhancing process efficiency, and supporting quality assurance in financial crime compliance.
Experience
Senior Analyst
Apr 2023 — Present · Bengaluru, IN
Education
Jyoti Nivas College Autonomous, Bangalore
Bachelor of Commerce, Accounting and Finance
2018 — 2021
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