Vijit Sharma

About Vijit Sharma

Experienced Financial Crime Specialist with over eight years of experience in the banking sector, with expertise in Payment Operations, Anti-Money Laundering (AML), Know Your Customer (KYC), fraud detection, and regulatory compliance. Demonstrates a strong track record in identifying, investigating, and mitigating financial crime risks while ensuring adherence to global regulatory standards. Skilled in utilizing data analytics and risk management frameworks to detect and prevent fraudulent activities and protect organizational assets. An effective communicator who collaborates cross-functionally and contributes to driving compliance initiatives and strengthening risk controls.

Experience

1. Senior Analyst

   Novo

   Feb 2022 — Present · Gurugram, IN

   Monitor and review 100–200 ACH transactions daily end-to-end, performing administrative onboarding and Enhanced Due Diligence (EDD) checks to support accurate manual decisioning in compliance with US banking standards-> Conduct structured EDD using Alloy and Castle, leveraging internal and external data signals to assess customer risk profiles, transaction legitimacy, and behavioural anomalies-> Investigate suspicious activity across multiple banking products, identifying emerging fraud typologies and recommending risk mitigation controls to reduce operational exposure-> Serve as Subject Matter Expert (SME), leading training initiatives, maintaining MIS dashboards, tracking production metrics, and overseeing both manual and automated QA processes — consistently achieving 97–99% accuracy rates-> Collaborate with internal risk, compliance, and product teams to enhance fraud detection frameworks and streamline compliance workflows-> Resolve complex customer queries via Zendesk, ensuring timely, compliant, and client-centric resolutions in line with regulatory obligations.

Education

• IIMT ENGINEERING COLLEGE

  Bachelor of Technology (B.Tech.), Information Technology

  2007 — 2011

• Bundelkhand institute of engineering and technology

  Master of Business Administration (MBA), Information Technology

  2014 — 2016

Skills

• Leadership
• Databases
• Microsoft Office
• Public Speaking
• Project Management
• Management
• Powerpoint
• Microsoft Excel
• Research
• Microsoft Word
• Customer Service