Rohit Sharma
Financial Crimes and Fraud Analyst | MBA - Business Analytics and Finance
- Role
- Apprentice at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rohit Sharma
Hey there! I’m someone who enjoys exploring how analytics and finance come together to…
Experience
Apprentice
Dec 2024 — Present · Gurugram, IN
Conducted end-to-end AML transaction monitoring by reviewing alerts on customer accounts and analyzing account statements. Performed detailed KYC reviews to assess customer profiles, source of income, and country of origin. Reviewed account activity and prepared transaction narrations to identify and document the source of funds (SOF). Investigated alert triggers, performed name screening using multiple tools like Google string search tools, and compiled comprehensive investigation reports with supporting evidence to determine case outcomes, escalate the case, or close false positives.
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