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Deepak Sharma

Deepak Sharma

Process Associate

Followers of Deepak Sharma177 followers
location of Deepak SharmaNew Delhi, Delhi, India

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  • Timeline

  • About me

    Risk Analyst | AML/KYC | KYC Remediation | Financial Crime | Compliance and Fraud Prevention

  • Education

    • Motilal Nehru College - University of Delhi

      -

  • Experience

    • Genpact India Private Limited Delhi

      May 2019 - Jan 2022
      Process Associate

      - Work as a Risk and Fraud Analyst for the client in banking and finance sector.- Conducted diverse risk reviews and assessments under different portfolios like Transaction Monitoring Program(TMP), Politically Exposed Person/Counter Terrorism Finance(Tier-2), Customer Risk Assessment.- Performed QC on TMP cases.- Training session to offshore team.

    • Ameriprise Financial Services, LLC

      Dec 2021 - now
      AML/Anti-Fraud Analyst

  • Licenses & Certifications

    • Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases

      ACAMS
      Feb 2022

    • Fighting Modern Slavery and Human Trafficking Part 1

      ACAMS
      Mar 2022

  • Volunteer Experience

    • Executive Committee Member

      Issued by Enactus
      EnactusAssociated with Deepak Sharma

    • Volunteer

      Issued by Leaders For Tomorrow on May 2016
      Leaders For TomorrowAssociated with Deepak Sharma