Shubham Sharma
Aml Compliance Analyst @AU SMALL FINANCE BANK
Jaipur, RJ, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jan 2025 — Present
Aml Compliance Analyst @AU SMALL FINANCE BANK
View department →
Jaipur, IN
Responsible for end-to-end transaction monitoring, detect unusual activity, money laundering risks, and compliance breaches. Escalate suspicious transactions for further review in line with AML regulations.
EDUCATION
2018
Shekhawati College for Edu., Sikar
Bachelor of Business Administration - BBA, Business Administration and Management, General
N/A
JECRC University
Master of Business Administration - MBA, Marketing
ABOUT SHUBHAM SHARMA
Dynamic and results-oriented MBA graduate with a specialization in Data Analytics…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.