Nishant Sharma

Senior Associate @Genpact

Gurugram, IN

Experienced in Enhanced Due Diligence (EDD) for high-risk clients, including analysis of complex ownership structures, source of funds/wealth, and adverse media- Skilled in transaction monitoring to identify unusual patterns, anomalies, and inconsistencies- Proficient in sanctions, PEP, and watchlist screening, ensuring compliance with internal policies and regulatory requirements- Strong focus on risk assessment, accurate documentation, and regulatory adherence- Effective communicator with the ability to convey findings clearly to stakeholders- Adaptable team player with a proactive approach to risk identification and mitigation.

Delhi University

Bachelor's degree