Ritika Sharma
Senior Executive - Compliance @AU SMALL FINANCE BANK
Jaipur, IN
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2025 — Present
Senior Executive - Compliance @AU SMALL FINANCE BANK
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Jaipur, IN
Monitoring and handling AML alerts as per internal guidelines and regulatory frameworksConducting risk-based due diligence and EDD for high-risk customersEnsuring compliance with PMLA, RBI and FIU-IND AML/CFT regulationsIdentifying suspicious activities and preparing STRs (Suspicious Transaction Reports)Working closely with audit and investigation teams for escalations
EDUCATION
N/A
Maheshwari Girls Public School
Bachelor of Commerce - BCom
ABOUT RITIKA SHARMA
About Me I’m a commerce post-graduate with over 3 years of experience in…
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