Sakshi Sharma

About Sakshi Sharma

I have worked at a post of Assistant Manager in ICICI Bank for a year. I have completed my MBA in Finance. Currently, I am working as a customer support specialist for a company in India and my job role is to assist the customers with their issues they face with E-applications. I am looking for new job opportunities and am open to new job roles and posts.

Experience

1. Fincrime Analyst

   TP

   Nov 2023 — Present · IN

   Reviewing account activity to identify fraudulent activity or other anomalies that may require investigation.* Reviewing, investigating and ensuring all documents submitted for customer due diligence are in line with internal policies.* Screening, FIU, AML/CTF FinCrime analyst. Detecting and report suspicious activity including the predicate offenses to money laundering and terrorist financing.* Experienced in working with Jira, confluence, slack, excel platform to collaborate with the other teams.* Working in account operations dealing with account access risk safely and suspicious activity reports related concern * Taking complete ownership of queries related to fincrime * Provide seamless experience with coin based workflow segment and exceptional quality assurance Reviewing account activity to identify fraudulent activity or any other suspicious activity that may require further investigation * I was also appraised with a new project for idv reviews for all the recovery regarding access and account protection* Suspicious activity and transaction monitoring reporting * Providing details regarding SAR to the internal team which may also offence reports like money laundering and terror funding *

Education

• ITM University, Raipur

  Master of Business Administration, Finance, General

• Devi Ahilya Vishwavidyalaya

  Bachelor of Commerce - BCom, Honors/Regents High School/Secondary Diploma Program

  2016 — 2019