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Chandan Sharma

Chandan Sharma

Junior Process Analyst

Followers of Chandan Sharma426 followers
location of Chandan SharmaIndore, Madhya Pradesh, India

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  • Timeline

  • About me

    Fincrime Analyst AML/CTF-Retail at Revolut | Expert in SOF and SOW Verification

  • Education

    • BM College of Management & Research, Khandwa Road, Indore

      2018 - 2021
      Master of Business Administration - MBA Finance and Information Technology

    • Shri Jayatilal Hirachand Sanghvi Gujarati Innovative College of Commerce & Science, Ring Road, Indore

      2016 - 2018
      Bachelor of Commerce - BCom plain

  • Experience

    • WM

      Apr 2018 - Mar 2020
      Junior Process Analyst

    • Tata Consultancy Services

      Aug 2020 - Mar 2024

      Project : Worldpay (FIS)• EDD, CDD, Periodic Review, Remediation, Reverification.• Outreach customer for required documents.• Adverse media, PEP & SOE Screening, authplus, Experian.• Prepares High Risk Report, SOW and SOF Report.• Hands on - Lexis Nexis bridger, Lexis Nexis RMS, Authplus, Experian,Vision net, Company Watch, Open regulatory databases Project: Worldpay

      • KYC Analyst

        Jul 2021 - Mar 2024

      • Fraud Analyst

        Aug 2020 - Jul 2021

    • Revolut

      Jan 2024 - now
      Fincrime Analyst AML/CTF-Retail

      Perform SOF/SOW Verification for Retail customers, Adverse Media, Screening, ID check verification, Chat/Email handling, training sessions for New joiners.Identify & Reporting of Sanction cases, forge documents, Money Mulling, suspicious transaction, counterfeit, ATM fraud, Card fraud, and other Red flags.Hands on: AuthPlus, Experian, Lexis Nexis bridger/RMS, Confluence, Vision-net, Company Watch, Google sheet, Microsoft Excel, open regulatory databases

  • Licenses & Certifications