Sahil Sharma
FinCrime Analyst | MBA in Finance, Market Analysis
- Role
- Associate Analyst i at AML RightSource
- Location
- North Delhi, IN
- LinkedIn followers
- 500 followers
About Sahil Sharma
As a recent MBA graduate from Maharaja Agrasen Institute of Technology, my tenure at…
Experience
Associate Analyst i
Mar 2025 — Present · Gurugram, IN
Conduct in-depth analysis of financial transactions to detect and prevent money laundering and financial crimes.Analyze customer risk rating factors to assess potential financial threats.Enhance Suspicious Activity Monitoring (SAM) processes to improve detection and response. Ensure compliance with Beneficial Ownershipregulations and due diligence requirements. Perform KYC (Know Your Customer) procedures for non-business customers.Prepare and file Suspicious Activity Reports (SARS) in accordance with regulatory requirements.Assess and address cybersecurity challenges impacting the AML landscape.Identify and evaluate high-risk customers, implementing appropriate mitigation strategies.Navigate and resolve challenges related to managing BSA (Bank Secrecy Act) systems.Stay updated with evolving AML laws, industry trends, and regulatory requirements.
Education
Bhagwan Parshuram Institute Of Technology
Bachelor of Business Administration - BBA, Business, Management, Marketing, and Related Support Services
KIIT WORLD SCHOOL
Commerce , Business/Commerce, General
Maharaja Agrasen Institute Of Technology, Delhi
Master of Business Administration - MBA, Finance, General
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