Piyush Sharma

Process Associate with nearly three years of experience in enhancing operational efficiency and ensuring regulatory compliance. Skilled in data analysis, due diligence, and project management, effectively identifying and resolving complex operational challenges. Demonstrated adaptability in diverse environments while managing multiple projects to maintain high-quality standards. Committed to continuous improvement and delivering exceptional results in fast-paced settings, contributing to team success and organizational goals.

Data Analysis - Data Visualizations & Analysis, Learning AI tools like Power BI, SQL & Tableau software for Analyzing the data and interpret ate the data in interactive dashboards, which can be used to take business decision.

Project Analyst, Identified and reported profiles of Politically Exposed Persons (PEPs) and customers from sanctioned countries or high-risk jurisdictions. Simultaneously managed multiple projects, demonstrating expert multitasking and management of diverse responsibilities. Specialized in AML and KYC processes, showcasing a thorough understanding of regulatory compliance. Conducted meticulous reviews and analyses of financial statements, demonstrating adaptability within the financial sector. Gained expertise across different regions, understanding regional nuances and requirements for each project.