ANSHUL SHARMA
Gurgaon
Summary
Dynamic professional with extensive experience in fraud investigation and KYC compliance at SBI Cards. Proven track record in dispute resolution and business development, leveraging strong analytical skills to enhance processes. Adept at collaborating with cross-functional teams to drive strategic initiatives and improve compliance standards, ensuring organizational integrity and customer trust.
Overview
11
11
years of professional experience
Work History
Assistant Manager
SBI Cards
Gurgaon
11.2022 - Current
- Conduct thorough investigations into suspected fraud cases, which may include financial fraud, identity theft, embezzlement, and other related offenses.
- Collect and analyze evidence, data, and documentation related to fraud cases to build a strong case for prosecution or mitigation.
- Collaborate with various departments, law enforcement agencies, and external stakeholders to gather information and coordinate efforts to combat fraud.
- Maintain strict confidentiality and integrity throughout the investigation process, ensuring compliance with company policies and legal requirements.
- Keep up-to-date with the latest fraud detection methods and industry best practices, ensuring continuous improvement in fraud investigation processes.
- Analyze and evaluate dispute trends, identifying potential areas for process improvements and proactive issue prevention.
- Prepare detailed reports and case summaries, presenting findings to senior management and legal teams for further action.
- Maintain strict confidentiality and integrity throughout the investigation process, ensuring compliance with company policies and legal requirements.
- Monitor and manage dispute trends, identifying potential areas for improvement in products, services, or internal processes.
Sr. Executive
SBI Cards
Gurgaon
05.2018 - 10.2022
- Monitored and analyzed customer transactions to identify potential money laundering activities.
- Reviewed customer due diligence files for compliance with AML policies and procedures.
- Conducted in-depth investigations into flagged transactions to assess legitimacy and risk.
- Collaborated with cross-functional teams to report suspicious activities per regulatory standards.
- Utilized sanctions screening tools for real-time checks on customers and transactions.
- Evaluated organizational exposure to money laundering risks, recommending improvements as needed.
- Stayed updated on AML regulations to maintain effectiveness of compliance program.
- Employed data analytics tools to detect patterns related to potential illicit activities.
- Use internal and external databases (e.g., World-Check, Dow Jones Risk & Compliance) to flag individuals.
Key Account Manager
Indiamart Intermesh Ltd.
Noida
08.2016 - 04.2018
- Designed and maintained suite of INDIAMART paid suppliers and client portfolio management.
- Managed client engagements independently with end-to-end ownership of projects.
- Recommended suitable services and solutions to clients as a trusted consultant.
- Collaborated with internal teams to align strategies for seamless customer experiences.
- Monitored industry trends and competitor activities to devise tailored client solutions.
- Executed strategic account plans driving sales growth and achieving revenue targets.
- Identified upselling and cross-selling opportunities within key accounts to maximize potential.
- Prospected and generated leads to expand customer base through various business development strategies.
- Investigate disputes related to pricing, delivery timelines, quality issues, payment terms, and contract violations.
Research Analyst
OPTIMAL TRANSNATIONAL Ind. PRIVATE LIMITED
Noida
10.2014 - 07.2016
- Conducted basic case investigations, Customer Due Diligence, and sanction screening.
- Performed PEP screening and adverse media checks to identify potential risks.
- Collaborated with Compliance, Legal, and Customer Support teams to streamline KYC processes.
- Reported suspicious findings during KYC research to relevant authorities promptly.
- Prepared comprehensive reports detailing PEP screening results with clear explanations.
- Maintained current knowledge of research tools and best practices for process improvement.
- Enhanced sanction screening procedures to detect individuals and entities on watchlists.
- Review customer onboarding and existing client data for potential PEP status.
Education
LLB - Corporate Law
CCS University
Meerut07-2023
M.com -
CCS University
Meerut06.2015
B.com -
SSV PG College
Hapur06.2013
12th -
UP Board
06.2010
10th -
UP Board
06.2007
Skills
- Fraud investigation
- Dispute resolution
- KYC and AML compliance
- Business development
- Time management
- Market analysis
- Business analysis
- Regulatory compliance
- Contract negotiation
- Enhanced due diligence
- Transaction monitoring
Hobbies and Interests
- Yoga and GYM
- Travelling
- Cricket
- Watch OTT
Personal Information
- Date of birth: 08/09/92
- Nationality: Indian
Activities
- Act with integrity, and protect sensitive information Always influence others with my floor behavior.
- Received many appreciations from the client manager and rewards from the SLT for performing above and beyond
- Through diligent efforts, I successfully traced and recovered a significant portion of the embezzled funds, mitigating financial losses for the company, and demonstrating the effectiveness of our investigative process
- Certificate of performance for outstanding performance with SBI Card and best employee of the year
- Identify and assess conflicts, disputes, or disagreements that may arise between the buying organization and its suppliers. This includes issues related to contracts, pricing, quality, delivery, or other aspects of the buyer-supplier relationship
- Prepare clear and legally binding contracts and agreements that accurately reflect negotiated terms. Ensure compliance with legal and regulatory requirements while safeguarding the organization's interests.
Accomplishments
- Employee of the Year 2023.
- Several Employee of the Month awards in SBI Card and IndiaMart
Timeline
Assistant Manager
SBI Cards
11.2022 - Current
Sr. Executive
SBI Cards
05.2018 - 10.2022
Key Account Manager
Indiamart Intermesh Ltd.
08.2016 - 04.2018
Research Analyst
OPTIMAL TRANSNATIONAL Ind. PRIVATE LIMITED
10.2014 - 07.2016
LLB - Corporate Law
CCS University
M.com -
CCS University
B.com -
SSV PG College
12th -
UP Board
10th -
UP Board
Similar Profiles
Priya Mali.Priya Mali.
Branch Relationship Executive at SBI CARDS PAYMENTS & SERVICES IN SBI UNITECH BRANCHBranch Relationship Executive at SBI CARDS PAYMENTS & SERVICES IN SBI UNITECH BRANCH
Prerana BaseraPrerana Basera
Manager in Operations at SBI cardsManager in Operations at SBI cards
MITHUN KUMARMITHUN KUMAR
Quality Analyst at SBI CARDSQuality Analyst at SBI CARDS
Sijo JosephSijo Joseph
Senior Manager, Corporate Acquisitions at SBI Cards Payments and Services LtdSenior Manager, Corporate Acquisitions at SBI Cards Payments and Services Ltd
Sukanta MalakarSukanta Malakar
Entrepreneur in Residence at WheelsEye Technology India Pvt LtdEntrepreneur in Residence at WheelsEye Technology India Pvt Ltd