KRISHNA SHARMA

Experience

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  Chaturbhuj Logistics

  Mar 2018 - Aug 2019

  Management Information System Executive

  Managing all data over system related day to day loading and unloading of Telecom materials.Data entry of GRN & SRN/Preparing challans & E-way bills/Scanning & Uploading of POD's.Communicating with truck drivers/owners & keep tracking their vehicle's for proper delivery in a given TAT.Maintaining of files & records of POD's and keep sending to H.O on monthly basis.

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  Shriram Transport Finance Company Limited

  Sept 2019 - Oct 2022

  Executive

  Cross verification of all documents related Customer/Guarantor/Vehicle(Kyc's, vehicle papers, PDD, PDC, FOIR, Credit Appraisal etc) as per Company's Credit Policy.Cash handling/management.Inward & Data entry of files-vehicle loans/business loans/working capital loans/MSME/LAP.Scrutiny of disbursed Vehicle loans, Business loans files & LAP Doc's. Regular follow-up for Data & Documents from Branches through On-call & Mail Communication.

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  Utkarsh Small Finance Bank

  Oct 2022 - Nov 2022

  Senior Executive
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  HSBC

  Mar 2023 - now

  AML Analyst

  Transaction monitoring of assigned profiles to access potential suspicious activity on the account, such as money laundering.Perform screening, undertake research & financial crime risk assessment via internal/external sources. Detect & Report suspicious activity including the predicate offences to money laundering & terrorist financing.Escalate any red flags & potential risk to the escalated team.Undertake prompt closure of eligible alerts not deemed as unusual or suspicious. Show less