Yash Sharma
Team Lead at KPMG | Ex - EY | Ex - Natwest Group | Risk Management | CEAC COE Advisory
- Role
- Team Lead at KPMG India
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Yash Sharma
Passionate about Risk Management and Financial Crime Prevention, I bring around seven years of experience specializing in Third-Party Risk Management (TPRM), Anti-Money Laundering (AML), financial crime detection, and regulatory compliance.My expertise lies in identifying and mitigating financial risks, conducting fraud investigations, transaction monitoring, and performing thorough periodic reviews. I leverage advanced data analysis and visualization tools like Power BI to extract meaningful insights, detect anomalies, and drive informed decision-making.Well-versed in U.S. financial regulations, including the Foreign Corrupt Practices Act (FCPA), AML laws, and economic sanctions, I have successfully navigated compliance challenges across industries. Additionally, I have demonstrated excellence in global sanctions compliance, payment scrutiny, and dispute resolution, ensuring adherence to evolving regulatory frameworks.Key Strengths: Risk Assessment & Compliance Audits Financial Crime Detection & Fraud Investigations Third-Party Due Diligence & Regulatory Research Advanced Data Analytics & Power BI Global Sanctions Compliance & AML RegulationsI am always eager to connect with like-minded professionals and explore opportunities to drive risk resilience and compliance excellence in the financial ecosystem. Let’s connect!
Experience
Team Lead
Apr 2025 — Present · Gurugram, IN
Education
Green Field Public School - India
Secondary [X]
2011 — 2012
Symbiosis Institute of Management Studies
Master of Business Administration - MBA, Accounting and Finance
Delhi University
Bachelor of Commerce - BCom, Finance, General
Green Field Public School - India
Senior secondary [XII], Business/Commerce, General
2013 — 2014
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