Vishap Sharma
Jaipur
Summary
Over 7+ years of compliance, KYC Analyst/KYC Validation Analyst and Due Diligence Investigation Experience. Performed KYC Due diligence AML/CDD/EDD/Compliance customer accounts investigation Clients using World check and databases Extension investigative research and due diligence on customer and entities, using LexisNexis, OFAC with the highly knowledgeable in Microsoft Word, Excel, Outlook, PowerPoint, Swift Alliance and legal research and writing skills, Watchlist.
Overview
8
8
years of professional experience
Work History
Business Analyst
Genpact India Pvt Ltd
10.2024 - Current
- Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
- Conducted due diligence searches in various third-party and internal databases.
- Collected and examined financial statement and documents to assist in identifying unusual transaction patterns.
- Monitored and reported on suspicious activities in accordance with legal and regulatory requirements.
- Conducted thorough investigation of suspicious transactions ensuring compliance with AML regulations.
- Handles company confidential data according to policy and guidelines, adhere to existing security policies and procedures.
Senior KYC Analyst
NAV Back Office IT Solution Pvt Ltd
01.2022 - 08.2024
- Coordinated with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on boarding and KYC production.
- Initiated and completed high-quality KYC files inclusive of data input research and analysis.
- Identified data anomalies and assisted with root cause analysis to minimize errors.
- Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
- Independently managed multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work environment.
KYC Analyst
Jana Small Finance Bank
05.2020 - 01.2022
- Coordinated with internal partners such as front, back office and third party staff to obtain required information and applicable.
- Initiated and completed high quality KYC files inclusive of data input, research and analysis.
- Identify data anomalies and assisted with root cause analysis to minimize errors.
- Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
- Credit appraisals and recommendation for housing loan and loan against property for profiles like salaried case, self-employed professional and Non-professional.
- Computing eligibility and preparing credit appraisal memo (CAM).
- Checking the files for complete documentation.
KYC Process Executive
Capri Global Housing Finance Ltd
01.2018 - 04.2020
- Implemented AML monitoring and transferring system.
- Performed periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer.
- Ensured CDD is properly performed and EDD is applied in cases where warranted to mitigate AML.
- Analyzed large quantities of information, identifying trending including establishing appropriate metrics to determine changing risk elements.
Education
Master of Business Administration -
Poornima University
Jaipur08.2017
Bachelor of Commerce -
Rajasthan University
07.2015
Skills
- Transaction Monitoring
- Data analysis and interpretation
- Advanced knowledge of AML compliance programs
- Strong analytical and investigative skills
- Ability to identify and report suspicious activities
- Bank Product and services
- Advanced Word, Access and Excel proficiency
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
WEBSITES & SOCIAL LINKS
https://www.linkedin.com/in/vishap-sharma-4242/
Timeline
Business Analyst
Genpact India Pvt Ltd
10.2024 - Current
Senior KYC Analyst
NAV Back Office IT Solution Pvt Ltd
01.2022 - 08.2024
KYC Analyst
Jana Small Finance Bank
05.2020 - 01.2022
KYC Process Executive
Capri Global Housing Finance Ltd
01.2018 - 04.2020
Master of Business Administration -
Poornima University
Bachelor of Commerce -
Rajasthan University
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