Prasoon Sharma
Noida
Summary
AML/KYC professional with 7 years of expertise in compliance and risk assessment. Proficient in conducting due diligence reviews and identifying money laundering risks. Extensive experience in transaction monitoring, investigations, and reporting. Demonstrated leadership in team management and enhancing organizational efficiency.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Process Expert
Barclays Bank PLC, Noida
Noida
03.2023 - Current
- Executed EDD, CDD, AML, and KYC reviews for retail and entity clients.
- Maintained effective KYC procedures, verifying information, and mitigating risk.
- Directed and inspired team members for accurate investigations and reports.
- Delivered training on AML/KYC regulations and compliance best practices.
- Cleared backlogs and performed quality analysis for compliance.
Senior Associate
WNS Global Services PVT LTD, Gurugram
Gurugram
03.2022 - 01.2023
- Reviewed workstation KYC for completeness against regulatory requirements.
- Led KYC screenings utilizing independent research sources.
- Conducted OFAC screenings for PEPs and heightened risk individuals.
- Developed and optimized automated TM solutions.
- Monitored transactions, suspicious activities, and periodic reviews.
Teammate: KYC Executive Operations (Acting SME)
SBI Card, Gurugram
Gurugram
10.2019 - 03.2022
- Investigated and measured business financial risks.
- Communicated with regulators and auditors.
- Conducted enhanced due diligence searches for high-risk clients.
- Mentored team on process improvement initiatives.
Senior Associate
WNS Global Services PVT LTD, Gurugram
Gurugram
12.2017 - 10.2019
- Identity verification and client onboarding for UK, US, Europe, South African clients.
- Conducted CDD, EDD, PEP, Sanctions, and watch list screening.
Education
Certificate -
Professional School of Indian Banking (PSIB)
Gurugram11.2017
Bachelor - Computer Application
Chaudhary Charan Singh University
Meerut05.2014
Skills
- Microsoft Office proficiency
- AML and KYC expertise
- Transaction monitoring
- Suspicious activity reporting
- Communication skills
- Detail orientation
- Team leadership
- Compliance monitoring
- KYC tools familiarity
- Compliance knowledge
- Due diligence
- Regulatory reporting
- Sanctions screening
Certification
KYC Lookup Foundation Certification in AML & KYC 2025
Timeline
Process Expert
Barclays Bank PLC, Noida
03.2023 - Current
Senior Associate
WNS Global Services PVT LTD, Gurugram
03.2022 - 01.2023
Teammate: KYC Executive Operations (Acting SME)
SBI Card, Gurugram
10.2019 - 03.2022
Senior Associate
WNS Global Services PVT LTD, Gurugram
12.2017 - 10.2019
Certificate -
Professional School of Indian Banking (PSIB)
Bachelor - Computer Application
Chaudhary Charan Singh University
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