Sahil Sharma
New Delhi
Summary
Results-driven KYC Analyst with a proven track record at KPMG, excelling in risk assessment and compliance. Expert in AML and KYC processes, enhancing onboarding efficiency and achieving 100% compliance. Strong communicator and collaborator, leveraging SQL and data analysis to prevent financial crime and improve internal controls.
Overview
1
1
Certification
5
5
years of professional experience
Work History
KYC Analyst
KPMG (payroll - Teamsware solutions)
Gurugram
05.2026 - 08.2026
- Conducted KYC/CDD reviews and risk assessments, identifying documentation gaps and validating customer information against internal compliance requirements.
- Reviewed corporate documentation and ownership information to support customer due diligence and identify potential compliance risks.
- Updated customer profiles, followed up on missing information, and maintained accurate case records to support timely completion of KYC reviews.
- Analysed customer risk indicators and documented findings, escalating discrepancies and higher-risk cases in line with established procedures.
Executive - Risk Operations KYC
Flutter International
Gurugram
06.2025 - 10.2025
- Conducted KYC/CDD reviews of customer and business profiles, validating ownership details and source-of-funds information to identify potential financial crime risks.
- Analysed customer activity and supporting information, documenting findings and escalating suspicious patterns to the relevant compliance teams.
- Collaborated with global AML and compliance teams to resolve case queries, share investigation findings, and support consistent risk assessment practices.
- Identified unusual activity and documentation discrepancies, maintaining clear case notes and supporting timely resolution of high-risk cases.
KYC Analyst
Natwest Bank
Gurugram
12.2022 - 08.2024
- Performed customer due diligence and periodic KYC reviews, validating customer information and supporting documents against applicable requirements.
- Reviewed corporate ownership structures, business information, and customer risk indicators to support risk-based assessments and identify potential compliance concerns.
- Identified missing documentation and inconsistencies during reviews, coordinating follow-ups and escalating higher-risk cases through established procedures.
- Maintained detailed case documentation and supported accurate, timely completion of KYC reviews in line with quality standards and regulatory expectations.
Business Development Intern
Urban Company (payroll - Quess corp)
Gurugram
01.2022 - 05.2022
- Increased product sales by 20% by suggesting performance improvements.
- Pursued strategic goals, prioritizing and enhancing customer sales experiences for advertisers.
- Coordinated with departments to resolve contract-related issues, ensuring operational workflows remained efficient.
Education
B.com (hons) -
SGTBKC
Delhi08-2022
Secondary Board - Commerce -
Kendriya Vidyalaya Tagore Garden
04-2019
Skills
- KYC
- AML
- CDD
- EDD
- Due diligence
- Document validation
- Transaction review
- SAR filing
- Sanctions management
- OFAC screening
- FCA
- World Check
- Actimize
- UAT
- SQL
- Microsoft Excel
- Financial investigation
- Risk evaluation
- KYC regulations
- Onboarding clients
- Problem-Solving
- Team collaboration
- FATF
- Sanction screening
- AML processes
- Document validation
- KYC compliance
- Anti-money laundering
- Attention to detail
- Time management
Certification
- Forward Certification- McKinsey & Company
- Fin crime Masterclass - Udemy
- Microsoft Excel: Beginner to advanced - Udemy
- Ethics and Compliance - Udemy
- Business analysis - Learn tube
Accomplishments
- Achievement in Fraud Prevention, Uncovered laundering patterns leading to identification of 300 high-risk users, preventing potential losses.
- Achievement in Regulatory Compliance, Resolved 500 high-risk alerts and filed SAR/STRs with 99% accuracy, ensuring compliance with regulatory deadlines.
- Achievement in Collaboration and Efficiency, Partnered with compliance, fraud, and product teams to resolve 50 complex cases monthly, directly improving detection efficiency and strengthening organizational controls.
Hobbies and Interests
- Gardening
- Book Reading
- Cooking
- Writing
- Art
- Psychology
My Time
- Customer Identification Program - CIP
- Transaction Review
- Deep Investigations & Documentation
- SAR/STR Drafting & Final Submission
- QA/Policy Reviews
- Team Huddles
Languages
- English, Native
- Hindi, Native
Timeline
KYC Analyst
KPMG (payroll - Teamsware solutions)
05.2026 - 08.2026
Executive - Risk Operations KYC
Flutter International
06.2025 - 10.2025
KYC Analyst
Natwest Bank
12.2022 - 08.2024
Business Development Intern
Urban Company (payroll - Quess corp)
01.2022 - 05.2022
B.com (hons) -
SGTBKC
Secondary Board - Commerce -
Kendriya Vidyalaya Tagore Garden