Yukta Sharma
Financial Crime Analyst 🚀 | MBA (Finance) | Leveraging Data-Driven Insights to Strengthen Compliance Frameworks | AML & Sanctions
- Role
- Fincrime Analyst Core at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Yukta Sharma
Financial Crime Analyst with experience in AML, fraud detection, and transaction monitoring. Skilled in identifying suspicious activity, conducting CDD/EDD, and ensuring compliance with BSA/AML and OFAC regulations. Passionate about protecting financial systems and staying ahead of evolving risks.
Experience
Fincrime Analyst Core
Oct 2023 — Present · England, GB
Education
Mandsaur University
Master of Business Administration - MBA, Finance / Marketing
Vikram University
Bachelor of Commerce - BCom / Computer Application, Business/Commerce, General
Dashpur Vidhyalaya
High Degree, Commerce, Commerce / Computer Science
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