Moni Sharma
Delhi
Summary
Dynamic professional with a dual expertise in relationship management and fraud analysis, poised to leverage 2.5 years of experience in financial services to excel as a Relationship Manager with a focus on fraud prevention. Skilled in fostering client relationships and adept at utilizing advanced fraud detection techniques, I am committed to safeguarding the interests of clients while ensuring compliance with regulatory standards.
Overview
2
2
years of professional experience
Work History
Assistant Manager - E1
HDFC BANK
11.2023 - Current
- Monitored and analysed large volume of transactions to identify suspicious activities
- Worked closely with the compliance team to ensure adherence to AML (Anti- Money laundering) and KYC (Know Your Customer) Regulation
- Received commendations for timely and effective handling of high-priority fraud cases
- Leveraged specialized expertise as an ATO and prevent fraudulent activities, ensuring robust security measures and minimal financial impact
- Reviewed and analysed customer documentation and transactions to identify potential red flags indicative of money laundering or terrorist financing activities
- Developed and implemented enhanced due diligence procedures for PEPs.
Associate
HDFC BANK
11.2023 - 02.2025
- Achieved 110% of the target in the B2B technology division of the company
- Utilised CRM software to track customer interactions and manage sales pipeline
- Prepared detailed reports and presentations for senior management, communicating complex findings and recommendations
- Led investigations into financial transactions involving PEPs, identifying potential risks and ensuring compliance with regulatory requirements
Junior Officer
HDB FINANCIALS
09.2022 - 10.2023
- Developed and maintained strong client relationships, resulting in an increase in product sales and revenue for the company
- Analysed customer data to identify opportunities for product improvement and development
Education
Master of Political Science - Political Science
Indira Ganshi National Open University
Delhi01-2025
Bachelor in Arts - Political Science, History, Hindi, English
Hansraj College
Delhi06-2021
Skills
- Excellent communication and presentation skills
- Fraud detection and prevention
- Portfolio Assessment
- AML and KYC
- Due diligence
- Strong attention to detail and accuracy
- MS- office [ MS- excel, MS- Word ]
Hobbies and Interests
- Dancing
- Painting
- Crafting
- Travelling
Timeline
Assistant Manager - E1
HDFC BANK
11.2023 - Current
Associate
HDFC BANK
11.2023 - 02.2025
Junior Officer
HDB FINANCIALS
09.2022 - 10.2023
Master of Political Science - Political Science
Indira Ganshi National Open University
Bachelor in Arts - Political Science, History, Hindi, English
Hansraj College
Similar Profiles
KAMALA SUBRAMANIANKAMALA SUBRAMANIAN
Senior Vice President and Unit Head at HDFC Bank Limited, HDFC BankSenior Vice President and Unit Head at HDFC Bank Limited, HDFC Bank
Vignesh HanglurVignesh Hanglur
Deputy Manager at HDFC LTD/ HDFC BANK LTDDeputy Manager at HDFC LTD/ HDFC BANK LTD
Ramesh GollaRamesh Golla
Sr. Corporate Agency Manager at HDFC Life Insurance Company Limited (HDFC BANK)Sr. Corporate Agency Manager at HDFC Life Insurance Company Limited (HDFC BANK)