Cooking
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, India09.2020
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
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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