Sujata Sharma
AML & KYC | Financial Crime & Fraud Prevention | Cybersecurity | Data Analytics | ESG & Sustainability in Financial Institutions & Risk Management
- Role
- Workforce Management Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sujata Sharma
I am a results-driven professional with an Advanced Certification in Data Analytics for Business from IIT Pravartak (in collaboration with Intellipaat) and certifications in AML & KYC and Cybersecurity. Skilled in SQL, Python, Power BI, Excel, and VBA, I specialize in leveraging data for risk assessment, fraud prevention, and compliance analytics within financial institutions.With 8+ years of experience across operations, analytics, and fraud management in the banking, telecom, and media sectors, I bring a strong understanding of business processes and data-driven problem-solving. My passion lies in bridging Fraud Analytics, AML/KYC, and ESG (Sustainability) to strengthen financial integrity and support responsible, future-ready businesses.Core Competencies:AML & KYC | Financial Crime & Fraud Prevention | CybersecuritySQL, Python, Power BI, Excel (Advanced) & VBA AutomationRisk & Compliance Analytics | Data Visualization | ReportingESG & Sustainability Analytics | Data Storytelling | Process Optimization
Experience
Workforce Management Analyst
Feb 2026 — Present · Mumbai, IN
In this role, I Monitor real-time SLA & Service Levels• Manage shrinkage & schedule adherence• Analyze intraday performance trends• Optimize staffing decisions based on data insightsExcited to strengthen my journey in operations analytics and performance management.
Education
The Maharaja Sayajirao University of Baroda (MSUB), Vadodara
Bachelor of Commerce - BCom, Accounting
DOEACC
post graduate diploma in computer application, Computer Programming/Programmer, General
Indira Gandhi National Open University
Master of Arts in Education, Technology in Education
The Maharaja Sayajirao University of Baroda (MSUB), Vadodara
pgd in banking and business finance, Banking and Financial Support Services
IITM Pravartak Technologies Foundation
Advanced Certification in Data Analytics for Business , Data Analytics
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