Piyush Sharma
KYC/AML ANALYST
Indore
Summary
Professional KYC specialist with strong background in risk assessment, regulatory compliance, and client onboarding. Proven track record in identifying potential risks and implementing effective solutions. Adept at fostering team collaboration and adapting to changing requirements. Known for analytical skills, thoroughness, and reliability in high-stakes environments.
Overview
1824
1824
years of professional experience
4
4
years of post-secondary education
2
2
Languages
Work History
Senior KYC/AML Compliance Analyst
TCS
INDORE
08.2022 - Current
- Managed end-to-end KYC processes for individual and corporate clients, including onboarding, remediation, and periodic reviews
- Supported audits by maintaining comprehensive records of KYC checks and compliance-related activities
- Assisted in training new team members on AML/KYC processes and best practices
- Conduct comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) to assess client risk levels and ensure compliance with internal and external regulatory requirements
- Verify and validate client documentation (e.g., passports, business licenses, ownership structures, source of funds) for KYC onboarding and periodic reviews
- Perform screening for sanctions, politically exposed persons (PEPs), and adverse media using tools like World-Check and LexisNexis
- Identify suspicious transactions and escalate cases for investigation, ensuring timely reporting of suspicious activity reports (SARs)
- Ability to assess and mitigate risks associated with high-risk customers or transactions.
- Re-evaluation of change in business of customer like "change in name, change in director, change in entity" or updating person details like name, address, contact.
- Worked on application's like NAP, FICO, SIBEL, LEXIS NEXIS BRIDGER, COMPANY-WATCH, VISION NET, EXPERIAN, VMSS, EQUIFAX, TABLEAU.
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
Store Manager
Kalani Groups
INDORE
11.2019 - 10.2020
- Company Overview: bollywoo.ooo
- Responsible for directing day to day operations activities like, order manifesting, packaging, shipping, tracking and return reverse of orders
- Stock taking of articles
- Liaising with transport companies, supplies and clients
- Bollywoo.ooo
- Managed daily operations to ensure smooth functioning of the store, maintaining a clean, safe environment for customers and employees.
Fraud Analyst
Teleperformance
06.2018 - 05.2019
- Company Overview: MasterCard
- Responsible from Identifying PEP USER and NON-PEP user
- Preventing individual from involving in financial crime as well as sanction or terrorism-related from using our product
- Adjustment of top-up limit as per annual income
- Communicate with user via chat to request the required details to resolve the restrictions
- MasterCard
Senior AML Analyst
TaskUs
INDORE
04.202 - 07.202
- Company Overview: Revolut
- Responsible for functions related to the monitoring, identification, prevention, and resolution of fraudulent activities
- Responsible for initiating chats with users to request required documents related to payments thereby handling multiple users at a single point of time
- Conduct KYC process to ensure efficient and effective investigation on questionable accounts, transactions and verify authenticity of customer
- Organized and conducted detailed examination of information generated during complex sanction and civil PEP investigations
- Revolut
Education
BBA - Finance
Dr. A. P. J. Abdul Kalam University
Indore, India 04.2018 - 06.2021
Some College (No Degree) - Commerce
Little Angels Higher Secondary School
Mhow, India 04.2016 - 04.2017
Skills
- AML/KYC Compliance
- Customer Due Diligence (CDD)
- Sanctions Screening
- High risk account reviews
- Transaction Monitoring
- Suspicious Activity Reporting (SAR)
- Data Analysis
- Investigation Techniques
- Risk Analysis
- Quality Assurance
- Auditing
- Risk assessment expertise
- Training
- Mentoring
- Quality assurance reviews
Disclaimer
I hereby declare that the above written particulars are true to the best of my knowledge and brief.
Timeline
Senior KYC/AML Compliance Analyst
TCS
08.2022 - Current
Store Manager
Kalani Groups
11.2019 - 10.2020
Fraud Analyst
Teleperformance
06.2018 - 05.2019
BBA - Finance
Dr. A. P. J. Abdul Kalam University
04.2018 - 06.2021
Some College (No Degree) - Commerce
Little Angels Higher Secondary School
04.2016 - 04.2017
Senior AML Analyst
TaskUs
04.202 - 07.202
Similar Profiles
KHAJA NAZIMUDDINKHAJA NAZIMUDDIN
Sr. DevOps Engineer at TCSSr. DevOps Engineer at TCS
Nandeep NandanNandeep Nandan
Business Analyst at TCSBusiness Analyst at TCS
Shaily JainShaily Jain
Automation Test Lead at TCSAutomation Test Lead at TCS