Rishabh Sharma
AML KYC Specialist at JP Morgan Chase & Co. || Ex-Risk Project Consultant at EY || Ex- AML KYC Analyst at Cognizant ll
- Role
- Client Data Specialist Iv at 摩根大通
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Rishabh Sharma
AML KYC SPECIALIST Responsible for the compliance, risk, and regulatory reporting of financial institutions. Also provide a variety of AML services to our clients. Work with regulators to identify and mitigate risks related to money laundering and other criminal activities.Perform onboarding & periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer.Implement AML monitoring and transferring system initial threshold setting and tuning and deploying the system.Analyz large quantities of information, identifying trending including establishing appropriate metrics to determine changing risk elements.
Experience
Client Data Specialist Iv
Dec 2023 — Present · Hyderabad, IN
Education
University of Mumbai
Prahladrai Dalmi Lions College Of Commerce And Economics, B.COM (INVESTMENT MANAGEMENT)
2016 — 2019
Central Board of Secondary Education
Commerce, Senior secondary
2015 — 2016
University of Mumbai
Prahaladrai Dalmia Lions College Of Commerce and Economics, M.COM (Management & Finance)
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