Vaibhav Sharma
Senior Anti-Money Laundering Analyst
- Role
- Senior Analyst i at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vaibhav Sharma
Delivered tailored financial solutions to MSME businesses, worked as a Corporate Banker…
Experience
Senior Analyst i
Apr 2025 — Present · Gurugram, IN
AML/CTF (TM); Cryptocurrency domainKey Responsibilities-~ Transaction Monitoring~ Blockchain Analysis~ Customer Due Diligence (CDD)~ Enhanced Due Diligence (EDD)~ Compliance Monitoring~ Suspicious Activity Reporting
Education
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom
2017 — 2020
ICFAI Business School
Master of Business Administration - MBA
2020 — 2022
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