Summary
Overview
Work History
Education
Skills
Certifications
Interests
Timeline
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Himanshu Sharma

Himanshu Sharma

Senior Financial Crime Analyst
New Delhi

Summary

Results driven Senior Financial Crime Analyst with a comprehensive two-plus-year track record at NatWest Group. Specialized in PEP screening, name screening, and transaction filtering, I've deepened my expertise by cross-training in critical areas like Transaction Filtering, gaining a holistic understanding of financial crime prevention. As a Subject Matter Expert (SME), I've played a pivotal role in end-to-end process understanding, team collaboration, and training new joiners. My commitment to excellence is further reflected in being selected as a trainer for the bank's cross-training program. Additionally, been an integral part of the quality checking staff, ensuring adherence to the highest standards of accuracy and compliance.

Overview

5
5
years of professional experience
6
6
years of post-secondary education

Work History

Senior Financial Crime Analyst

NatWest Group
12.2021 - Current
  • As per my department i.e. Fin-Crime/ Forensic investigation, I specialize in mitigating financial/operational risks associated with money laundering, bribery and corruption and tax evasion or any other fraud.
  • My role involves conducting thorough due diligence processes including Customer Due Diligence, Enhanced Due Diligence, Adverse press checks, sanction screenings and PEP assessments. World Check assessment, studying the Watch Person and its relations along with the people associated with them. We also perform transaction validation for a thorough check.
  • Trained in critical processes like Transaction Filtering, broadening expertise and contributing to a holistic financial crime knowledge base.
  • Developed and delivered comprehensive training programs for new joiners, contributing to a more efficient onboarding process.
  • Selected as a trainer for the bank's cross-training program, delivering sessions on the financial crime process to CDD staff.
  • Adaptable and proficient in learning new concepts quickly and efficiently.
  • Strengthened communication skills through regular interactions with others.

Accounts Receivable Analyst

ACS Global Tech Solutions Pvt. Ltd.
03.2021 - 12.2021
  • As an account receivable, I was assigned to reconcile the accounts and to ensure error-free data to resolve the issues relating to rates or billing, etc
  • To follow- up with the clients for due payments and clear the accounts. Reporting to Sr. manager in Taxes, USA.
  • Streamlined reporting procedures for more accurate financial statements, providing critical data to management for decision making.

Intern

Rama Paper Mills Ltd.
06.2019 - 07.2019
  • Assisted in day-to-day HR activities and tasks (Resume review and shortlisting suitable candidates, organizing interviews, documentation, taking performance feedback from the managers for their concerned department, maintaining attendance, leaves record, etc.)

Education

MBA (MARKETING & OPS.) -

Bharti Vidhya Peeth
Pune
01.2022 - 04.2024

Bachelors of Business Admin. (BBA) -

Institute of Innovation in Technology & Mgmt
New Delhi, India
09.2020

12th Standard (CBSE) -

New Era Public School
New Delhi, India
01.2017 - 04.2020

Skills

  • Client Screening

  • Transaction Filtering

  • Due Diligence Review

  • Management Skills

  • KYC

  • Critical Thinking

  • Communication Skills

  • Multitasking Abilities

  • Team Management

  • MS Office

Certifications

AML & KYC - Indian Institute of Banking & Finance  

Google Garage Digital Marketing  - Google

Interests

Cooking

Traveling

Gyming

Singing

Photography

Timeline

MBA (MARKETING & OPS.) -

Bharti Vidhya Peeth
01.2022 - 04.2024

Senior Financial Crime Analyst

NatWest Group
12.2021 - Current

Accounts Receivable Analyst

ACS Global Tech Solutions Pvt. Ltd.
03.2021 - 12.2021

Intern

Rama Paper Mills Ltd.
06.2019 - 07.2019

12th Standard (CBSE) -

New Era Public School
01.2017 - 04.2020

Bachelors of Business Admin. (BBA) -

Institute of Innovation in Technology & Mgmt

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Himanshu SharmaSenior Financial Crime Analyst