Summary
Overview
Work History
Education
Skills
Languages
Personal Information
Languages
Timeline
Generic
NISHA SHARMA

NISHA SHARMA

Summary

CARRIER OBJECTIVES An experienced and well-maintained professional having ample amount of knowledge in banking sector and seeking an opportunity in the organization to use my skills. I will put my best effort to learn the company's policies and make better decisions in the favor of company.

Overview

14
14
years of professional experience

Work History

Senior Analyst

Natwest
Gurgaon
09.2022 - Current
  • Investigated fraud referrals and researched to minimize risk and resolve inquiries.
  • Reviewed and analyzed customer's financial transactions to identify suspicious activities related to money laundering.
  • Analyzed customer data to identify suspicious activity or potential money laundering schemes.
  • Tracked regulatory changes related to AML and KYC requirements.
  • Updated client profiles with relevant KYC information.
  • Reviewed customer documents and information to ensure compliance with KYC regulations.

Analyst

HCL technologies
lucknow
10.2020 - 09.2022
  • Extensive Due diligence in accordance with Anti money laundering and KYC
  • Assist business unit and prevent operational and reputations risks
  • Discovered root causes of problems and identified appropriate solutions
  • Queried databases for information needed for report processing.
  • Handling Bank of Ireland customer's query

Deputy branch Manager

ICICI BANK LTD
KANPUR
11.2019 - 09.2020
  • Managed all branch banking transactions smoothly
  • Ensure prompt customer service
  • Managed customer interactions a delightful experience.
  • Handled branch clearing process.
  • Suggested various operational strategies to increase productivity.

Assistant Manager

ICICI BANK
KANPUR
04.2011 - 11.2019
  • Handled cash area for 3 years
  • Sold insurance policies to the customers and giving them after sale services.
  • Ensures adherence processes and policies.
  • Proper working on each and every parameters to make branch compliant.
  • ACHIEVEMENTS
  • Appreciated in ZH forum for highest number of life insurance.

Education

Secondary -

CBSE Board
Kanpur

Higher Secondary -

CBSE Board
Kanpur

BCOM -

Kanpur University
KANPUR UNIVESITY

Skills

  • Ul > Knowledge with Microsoft office-MS Excel, MS Word, PowerPoint and excel
  • Good analytical and planning skills
  • AML compliance
  • KYC procedures
  • Customer due diligence
  • Risk assessment

Languages

English and Hindi

Personal Information

Title:

Languages

Hindi
First Language
English
Advanced
C1

Timeline

Senior Analyst

Natwest
09.2022 - Current

Analyst

HCL technologies
10.2020 - 09.2022

Deputy branch Manager

ICICI BANK LTD
11.2019 - 09.2020

Assistant Manager

ICICI BANK
04.2011 - 11.2019

Secondary -

CBSE Board

Higher Secondary -

CBSE Board

BCOM -

Kanpur University

Similar Profiles

CREATE PROFILE
NISHA SHARMA