Rahul Sharma

FAQ About Rahul Sharma

• What is Rahul Sharma's address?

  Rahul Sharma is located at
  Delhi, Delhi, India

• What is Rahul Sharma's job title?

  Rahul Sharma is a
  Reviewed and processed an average of 500 KYC/AML profiles per month. Analyzed customer data and documentation to identify potential risks associated with money laundering, terrorist financing, or other illicit activities. Utilized various compliance databases and tools (e.g., FinScan, Factiva Dow Jones) to perform due diligence research on individuals and entities. Conducted in-depth reviews of complex cases involving high-risk customers or transactions. Prepared detailed reports documenting findings from investigations and recommended appropriate action to be taken in accordance with bank policies & procedures. Assisted senior analysts with training new staff members on Bank Secrecy Act/ Anti Money Laundering regulations. Actively participated in team meetings and shared best practices with other analysts. Core Skills - AML KYC CDD/EDD Remediation of onboarded clients Transaction Monitoring Risk Management Currently I am looking for a job change in KYC Analyst/Anti Money Laundering (AML) Manager/Compliance Specialist/Transaction Monitoring/ Client Onboarding Duediligence/ Client renewal/ Transaction alerts Feel free to contact me - Email address - [email protected] Phione - 8810662764 Currently working at Saxo Group India Private Limited (Gurugram/Gurgaon) as Senior Associate (KYC Analyst). Preferred work location - Delhi (NCR) Saxo

• What industry does Rahul Sharma currently work in?

  Rahul Sharma currently works in the
  Saxo

• What is Rahul Sharma's area of expertise?

  Rahul Sharma specializes in
  Reviewed and processed an average of 500 KYC/AML profiles per month. Analyzed customer data and documentation to identify potential risks associated with money laundering, terrorist financing, or other illicit activities. Utilized various compliance databases and tools (e.g., FinScan, Factiva Dow Jones) to perform due diligence research on individuals and entities. Conducted in-depth reviews of complex cases involving high-risk customers or transactions. Prepared detailed reports documenting findings from investigations and recommended appropriate action to be taken in accordance with bank policies & procedures. Assisted senior analysts with training new staff members on Bank Secrecy Act/ Anti Money Laundering regulations. Actively participated in team meetings and shared best practices with other analysts. Core Skills - AML KYC CDD/EDD Remediation of onboarded clients Transaction Monitoring Risk Management Currently I am looking for a job change in KYC Analyst/Anti Money Laundering (AML) Manager/Compliance Specialist/Transaction Monitoring/ Client Onboarding Duediligence/ Client renewal/ Transaction alerts Feel free to contact me - Email address - [email protected] Phione - 8810662764 Currently working at Saxo Group India Private Limited (Gurugram/Gurgaon) as Senior Associate (KYC Analyst). Preferred work location - Delhi (NCR)

• Which languages does Rahul Sharma speak? 

  Rahul Sharma speaks the following languages:
  No languages available.

• Which industries has Rahul Sharma previously worked in?   

  Rahul Sharma has prior experience in the following industries:
  Saxo , Saxo , Reliance Retail

• What is Rahul Sharma’s work experience?  

  Rahul Sharma has the following professional experience:
  Saxo , Saxo , Saxo , Reliance Retail .

• How can I find Rahul Sharma on LinkedIn?  

  You can view Rahul Sharma’s
  LinkedIn profile at LinkedIn URL.

• What are Rahul Sharma’s work email addresses?  

  Rahul Sharma’s work email addresses are
  [email protected] .

• What company does Rahul Sharma work for?  

  Rahul Sharma works at
  Saxo