Amit Sharma
Summary
Proven leader in risk mitigation and KYC remediation, excelling in roles at Genpact Services and WNS Global Services. Expert in EDD and CDD, with a knack for enhancing team performance and managing projects efficiently. Achieved top productivity in team evaluations, demonstrating exceptional analytical and teamwork skills.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Lead Associate
WNS Global Services
07.2022 - Current
- Onboarding new customers after risk analysis by performing EDD, CDD accordingly.
- Periodic reviews for existing customer as per their risk category.
- checking red flags related to nature of business, geographically sanctions locations, PEPs for corporate entities and individuals.
- Mitigated financial risks by identifying suspicious transactions and reporting them to relevant authorities.
Management Trainee
Genpact Services
04.2017 - 12.2020
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Supported KYC processes for prospective and existing customers.
- Maintained up-to-date knowledge of industry best practices, sharing insights with colleagues to enhance organizational performance.
- Assisted supervisors in setting clear goals, establishing priorities, and monitoring progress to ensure successful completion of tasks.
- Making SOP to support floor support and and time and motion as a member of pilot batch.
Senior Associate
Genpact Services
06.2011 - 03.2017
- Fortunately got the opportunity to work for different geographical location customers i.e Australia , United Kingdom , Middle East , North America.
- Performer of the team with best quality results with highest productivity in numbers.
- Member of draw-down team to transfer funds to mortgage customers.
- Sending EOD reports to operations manager and onshore stake holders everyday.
- Spoke for IT issues within the team, volunteer member of BCP testing team.
Education
Master of Commerce - Economics And Finance
University of Rajasthan
JAIPUR06-2011
Bachelor of Commerce -
RAJ RISHI COLLEGE
ALWAR05-2009
Skills
- EDD , CDD ,Customer Onboarding
- Periodic Reviews
- Risk Analysis of Existing and New Merchants
- Corporate KYC
- KYC Remediation
- Risk Mitigation Expertise
- Shrinkage and Capacity management
- Team Performance Evaluation
Languages
English
Full Professional
Hindi
Native or Bilingual
Certification
- Conflict management
- Lean train and Tested
- Certified trainer from onshore for KYC , Partner Risk Operations.
Interests
- Gardening
- Playing Sports
- Volunteer Travel
Timeline
Lead Associate
WNS Global Services
07.2022 - Current
Management Trainee
Genpact Services
04.2017 - 12.2020
Senior Associate
Genpact Services
06.2011 - 03.2017
Master of Commerce - Economics And Finance
University of Rajasthan
Bachelor of Commerce -
RAJ RISHI COLLEGE