Pankaj Sharma
Financial Crime Compliance | AML & KYC Specialist | Corporate KYC & Banking Operations | IIBF Certified professional
- Role
- Senior Analyst1 at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Pankaj Sharma
As a Senior Analyst (Financial Crime Compliance), I specialize in helping banks and…
Experience
Senior Analyst1
May 2025 — Present · Gurugram, IN
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed.• Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.• Independently assist analyst with workflow items and administrative tasks as they arise. Core Competencies: Financial Crime Compliance | AML & KYC | Corporate KYC | Banking Operations | Risk Mitigation | Regulatory Compliance | Quality Assurance
Education
Annamalai University
Master of Business Administration - MBA
Punjab Technical University
Bachelor of Business Administration - BBA
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.