Megha Sharma
Senior Analyst Ii @AML RightSource
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WORK HISTORY
Senior Analyst Ii @AML RightSource
Delhi, IN
EDUCATION
Indraprastha University
Bachelor of Business Administration - BBA
School Of Open Learning
Bachelor of Commerce - BCom
ABOUT MEGHA SHARMA
Strategic and compliance-driven KYC professional with 7 years of progressive experience in managing end-to-end client due diligence (CDD), enhanced due diligence (EDD), and AML processes within highly regulated environments. Proven expertise in delivering large-scale regulatory compliance program\'s aligned with FCA, JMLSG, and EU AML Directives.Demonstrated success in managing large-scale KYC operations, including periodic reviews and remediation across corporate, retail, and high-risk client segments.Work History
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