Vipul Sharma
Senior Analyst with over 7+ years of specialized experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within the financial services industry.
- Role
- Senior Analyst at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Vipul Sharma
Experienced Quality Control (QC) Analyst specializing in Anti-Money Laundering (AML) and Financial Crime Compliance, with a strong background in ensuring the accuracy, consistency, and regulatory alignment of AML investigations. I bring a detail-oriented mindset and a thorough understanding of KYC, transaction monitoring, EDD, and SAR processes, with a focus on maintaining high standards in risk management and compliance.
Experience
Senior Analyst
Nov 2023 — Present · Noida, IN
Taking care of transaction monitoring for individual and non-individuals clients.
Education
Dayanand Public School - India
Dr. Bhim Rao Ambedkar University
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