Summary
Overview
Work History
Education
Skills
Certification
Websites
Timeline
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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)
Gurugram
11.2017

Bachelor - Computer Application

Chaudhary Charan Singh University
Meerut
05.2014

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
Prasoon Sharma