Shubham Sharma

Experienced Financial Crime Analyst with a strong background in fraud investigation and Anti-Money Laundering (AML) processes. Proven ability to effectively manage high-volume fraud cases, conduct thorough account investigations, and ensure compliance with regulatory requirements. Skilled in performing KYC reviews, transaction monitoring, chargebacks, and handling external fraud inquiries. Demonstrated success in repatriating funds, identifying and restricting fraudulent accounts, and maintaining effective communication with financial institutions. Seeking an opportunity to apply investigative skills in a dynamic and challenging environment.

• Awarded for exceptional performance in fraud investigations for five consecutive quarters at Genpact.
• Solved the highest number of cases within the team while maintaining top performance metrics.
• Spearheaded three Lean Six Sigma projects to improve investigative processes and efficiency.