Mihir Sharma
Genpact as a Senior Associate
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mihir Sharma
AML professional with experience in Transaction Monitoring, Crypto Investigations, and…
Experience
Senior Associate
Sep 2024 — Present · Gurugram, IN
An experienced Senior Associate with over 2.9 years in AML/KYC, Enhanced Due Diligence (EDD), and Financial Crime Investigations. I specialize in analyzing cryptocurrency and fiat transactions and have a proven track record of managing complex cases, including Law Enforcement Agency (LEA) requests. My expertise lies in identifying suspicious activities and ensuring regulatory compliance with standards like FATF and FIU. I am proficient in using analytical tools and domain knowledge to detect financial fraud and support data-driven decisions. My commitment to excellence is reflected in my achievements, including the Star Performer Award.
Education
Kendriya Vidyalaya
High School
Kendriya Vidyalaya
12, Commerce
University of Lucknow
Bachelor of Commerce - BCom, Business/Commerce, General
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