TEJASV SHARMA
Jaipur
Summary
Financial crime analyst with 4+ years of experience in regulatory compliance, specializing in FATCA/CRS and risk management. Expertise in assessing AML and KYC adherence, conducting enhanced due diligence, and ensuring tax compliance. Proven analytical skills and attention to detail in identifying risks and compiling comprehensive reports.Committed team player delivering high-quality, accurate work efficiently.
Overview
5
5
years of professional experience
Work History
Senior Analyst
Genpact
Jaipur
04.2024 - Current
- Assess tax compliance (FATCA/CRS), risks, and implications associated with various transactions and financial activities.
- Publishing branch control dashboard data globally for all the pending COC & No TIN records to ensure the tax form validation and certification request are completed at respective bank branch level
- Conducted quality checks for Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), enhancing accuracy in risk assessment and compliance.
- Manage end-to-end KYC processes, ensuring regulatory adherence for seamless onboarding.
- Perform due diligence checks on new and existing clients to determine their FATCA and CRS status, ensuring all data is captured correctly.
- Perform sanction and PEP screening, escalating issues as necessary.
- Analyze complex ownership structures, offshore entities, and trust arrangements.
- Coordinated with team managers and members to align efforts and effectively resolve operational issues.
Process Associate Compliance - AML/KYC
Nav Back Office
Jaipur
11.2023 - 04.2024
- Executed due diligence in financial crimes compliance, ensuring adherence to anti-money laundering (AML), fraud, and office of foreign control (OFAC) regulations.
- Resolved client concerns and boosted retention by offering thorough problem solving
- Serviced clients and nurtured relationships to enhance satisfaction and trust.
- Coordinated with team managers and members to align efforts in resolving operational issues.
Associate - Compliance
Formidium Inc.
Jaipur
10.2021 - 11.2023
- Analyzed client-specific information and completed documentation to facilitate onboarding of new clients on CSD platform.
- Served clients by addressing their needs and inquiries.
- Managed tasks related to anti-money laundering (AML) monitoring, advanced due diligence checks, business risk assessment, document review, PEP checks, and FATCA support.
- Running the process workflow related to investment industry from initiation through completion and managing workflow across industry participants.
- Coordinated with team managers and members to align efforts in resolving operational issues.
Enterprise Solution - Solution Manager
ICICI Bank
07.2021 - 10.2021
- Formulated sales plans to acquire new HNI clients, expanding portfolio's customer base
- Achieved product targets and cross-sold products based on demographic, lifestyle and risk profiles
- Developed business strategies across liabilities, assets & fees to enhance relationship value, revenue growth & client retention
- Resolved queries for all managed clients within specified TAT.
Education
Master of Business Administration - Finance & Marketing
R. A. Podar Institute of Management
Jaipur, India12-2021
Bachelor of Commerce -
Univeristy Commerce College
Jaipur, India07-2018
Skills
- Advanced knowledge in Microsoft Excel, and basic knowledge in MS Office
- Strong Communication Skills
- Quality standards
- Time Management and Organization
- Regulatory Compliance and Investigations
Languages
English, Hindi
Award And Recognition
- Recognized four times as a top performer in Genpact’s Quarterly Rewards and Recognition program.
Timeline
Senior Analyst
Genpact
04.2024 - Current
Process Associate Compliance - AML/KYC
Nav Back Office
11.2023 - 04.2024
Associate - Compliance
Formidium Inc.
10.2021 - 11.2023
Enterprise Solution - Solution Manager
ICICI Bank
07.2021 - 10.2021
Master of Business Administration - Finance & Marketing
R. A. Podar Institute of Management
Bachelor of Commerce -
Univeristy Commerce College