Khushal Sharma
AML Monitoring & Screening Control Analyst at Deutsche Bank(AFC). EX Genpact Banking Operations. --FCFP Transaction Monitoring,CDD, EDD, SAR Filling Tier 2 Analyst
- Role
- Aml Monitoring & Screening Control at Deutsche Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Khushal Sharma
Khushal Sharma working as a captive in financial Crime servics, my expertise…
Experience
Aml Monitoring & Screening Control
May 2025 — Present · Jaipur, IN
I am part of the Anti-Financial Crime (AFC) team, where I perform Level 1 Transaction Monitoring (TM) to detect, analyze, and help mitigate financial crime risks. My responsibilities include reviewing system-generated alerts, conducting World-Check screening, and escalating potential matches related to sanctions, PEPs (Politically Exposed Persons), and adverse media. I play an active role in supporting AML (Anti-Money Laundering) compliance by identifying suspicious activities and ensuring transactions align with internal policies and regulatory requirements.
Education
Maharshi Dayanand Saraswati University (MDSU), Ajmer
Business administration
Maharshi Dayanand Saraswati University (MDSU), Ajmer
Bachelor of Business Administration - BBA, International Business
Maharshi dayanand University ajmer
Bachelor of Business Administration - BBA, International Business
2019
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