Soumya Sharma
Financial Crime (AML) | ARSD, DU\'21
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Soumya Sharma
Experienced in Anti Money Laundering & Financial Crime Compliance with a demonstrated…
Experience
Business Analyst
Jul 2024 — Present · Gurugram, IN
Utilized tools like AWS, SAS AML, AML Toolkit, and Clear/Open/Negative Search to investigate and report potential money laundering cases.• Monitored alerts across Payments, Fintech, and SAS Cards in compliance with AML policies and regulations.• Conducted end-to-end due diligence and independent research on Transaction Monitoring alerts to assess and mitigate risks.• Completed QC reviews, identified root causes, and provided feedback to analysts for quality improvement.• Acted as SME by resolving queries, coaching new joiners, and delivering refresher sessions.• Collaborated with internal teams and onshore clients to ensure quality reviews and timely resolution of alerts.• Contributed to the development and implementation of new AML procedures and workflows.
Education
Masters' Union
Certification for MasterCamp in Applied Finance
2022 — 2023
Atma Ram Sanatan Dharma College
Bachelor of Commerce - BCom
2018 — 2021
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