Shubham Bhardwaj
Financial Crimes | Transaction Monitoring| KYC AML| SAR | CDD EDD| Corporate KYC | Regulatory Compliance | CTR | Fraud | Investigation and Analysis | Terrorist Financing.
- Role
- Senior Analyst 1 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shubham Bhardwaj
A dedicated Financial Crime Compliance professional, I bring over 3 years of hands-on experience in Transaction Monitoring, KYC/CDD/EDD, Sanctions Screening, and AML investigations. Currently working as a Senior Analyst 1 at AML Rightsource, I specialize in identifying suspicious activity, conducting open-source research, and ensuring compliance with global regulatory standards. With a strong foundation in KYC/CDD/EDD, regulatory compliance, and risk mitigation, I bring a detail-oriented and proactive approach to combating financial crime.
Experience
Senior Analyst 1
Jul 2024 — Present · Gurugram, IN
In AMLRS, I am responsible for monitoring and analyzing financial transactions to detect and prevent suspicious activities, such as money laundering, fraud, and other financial crimes. This role involves investigating alerts generated by transaction monitoring systems, ensuring compliance with regulatory requirements, and maintaining accurate records of all findings.
Education
SRM UNIVERSITY, SONEPAT
Bachelor of Commerce - BCom
2015 — 2018
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