Nikhil Sharma
Senior Analyst @AMLRS | Ex-Amazon (AML | KYC | CDD | EDD | SAR Filing | Transaction Monitoring | Fraud Prevention & Detection | Regulatory Reporting | Risk Management |Compliance | AI Enthusiast | Pursuing MBA)
- Role
- Senior Analyst at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Nikhil Sharma
Results-driven Financial Crime Compliance Analyst with 5 years of experience in end-to-end investigations, including transaction monitoring, sanctions screening, fraud/ATO detection, and KYC/EDD. Proven ability to manage complex, multi-jurisdictional cases, prepare SAR/UAR submissions, and ensure compliance with global AML/CFT frameworks (FATF, FinCEN, FCA, MAS, BSA, GDPR, AMLD5). Proficient in Actimize, LexisNexis, RDC, adverse media platforms, and AI-assisted BOT tools, delivering accurate, audit-ready results in fast-paced global environments.Experienced and detail-oriented professional with a proven track record in fraud risk investigation. Skilled in analyzing financial data, detecting anomalies, and identifying potentially fraudulent activities. Adept at leveraging technology and analytical tools to enhance investigative processes and achieve actionable results.
Experience
Senior Analyst
Jan 2026 — Present · Gurugram, IN
Education
Lovely Professional University
Master of Business Administration - MBA, Business Administration, Management and Operations
AMITY University Gurgaon
Bachelor of Technology, Computer Science
Dayanand Anglo Vedic (DAV) Public School
12th, Computer Science
AMITY University Gurgaon
Dual, Cyber Forensics and Cyber Security
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