Shubham Sharma
SME Financial Crime/Risk and compliance analyst, CDD/EED, Pep/Sanction screening, periodic review and transaction monitoring for corporate clients as well as the individuals. Team handling, people management
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shubham Sharma
A highly motivated and results-driven Business Analyst (AML/KYC) at Genpact with 3.5 years ofcomprehensive experience in Screening, Transaction Monitoring and SAR Filing. Skilled in managing Transactions, ensuring compliance with regulatory standards, and performing checks across multiple platforms. Proven ability to manage transaction analysis and lead cross-functional teams. Seeking achallenging position where I can leverage my expertise in. Anti Money Laundering, Suspicious Activity Reporting and client management to drive growth and contribute to organizational success.
Experience
Business Analyst
Jul 2024 — Present · Gurgaon, IN
Conduct comprehensive reviews of customer accounts and transactions to detect potential money laundering activities.Utilize transaction monitoring systems and software to maintain the integrity of financial transactions. Conduct investigations on flagged transactions using blockchain analysis tools, gathering necessary documentation and evidence.Monitor and analyze cryptocurrency transactions to identify suspicious activities and potential fraud. Conduct in-depth analysis of high-risk transactions and file Suspicious Activity Reports (SARs) as per regulatory requirements.Monitor and report large cash transactions exceeding the threshold by accurately filing CTR reports within compliance timelines.
Education
Prestige Institute of Management, Gwalior
Master of Business Administration - MBA
2019
Jiwaji University
Bachelor of Commerce - BCom
2016 — 2019
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