Rohit Sharma
Anti money Laundering Remediation / Financial Crime / Customer Onboarding / Periodic Reviews /Global AML - CDD and EDD.
- Role
- Senior Analyst at Mercer IMEA
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rohit Sharma
As a Senior Analyst with over 2.5 years of experience in Anti-Money Laundering…
Experience
Senior Analyst
Jun 2023 — Present · Gurugram, IN
Verify the identity of members and employers by reviewing all relevant documents.Conduct risk assessments on employees and employers, analyzing factors such as source of funds and potential PEP (Politically Exposed Person) exposure.Detect unusual contributions or withdrawals, including large deposits from unknown sources and early or frequent withdrawals.Monitor transactions for funds transferred from high-risk or offshore accounts.Flag and investigate suspicious contributions or transactions, especially those linked to sanctioned countries.
Education
Delhi University
Bachelor of Arts - BA, Art History, Criticism and Conservation
2015 — 2021
Delhi University
Bachelor of Arts, Sales, Distribution, and Marketing Operations, General
2015 — 2019
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