Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Anjali Sharma

Anjali Sharma

San Francisco,CA

Summary

A competent and result oriented professional with 2 years of experience in AML, KYC, CDD & EDD, Quality Control, Transaction monitoring, Fraud Detection, Sanctions screening, PEP & RCA, Risk Management, Invoice processing, Vendor query and Client communication

Overview

7
7
years of professional experience
1
1
Certification

Work History

Business Solution Advisor

Deloitte
11.2024 - 08.2025
  • As an AML Business Solution Advisor, I specialize in conducting end-to-end reviews across KYC, Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, and name screening to ensure regulatory compliance and mitigate financial crime risks. My responsibilities include analyzing customer profiles and transaction patterns, investigating alerts, and escalating suspicious activities in line with internal policies and global AML regulations. I maintain regular communication with clients and collaborate with cross-functional teams to gather information, resolve discrepancies, and ensure timely case closure while contributing to continuous process improvements.

Associate

Saxo Bank
04.2022 - 10.2024
  • AML/KYC – Private Onboarding Team, Key Responsibilities - Acts as backup for team members
  • Worked on different entities like private company, sole trader etc.
  • Client screening including PEPs, RCAs and Sanction lists.
  • Maintaining quality report and looks for gaps among individuals/teams and providing them help as and when required to minimize errors
  • Lead project for Audit checks of accounts approved by system and looking for gaps / improvement ideas and communicating same with IT/ Compliance to make sure the process works smoothly and we are complaint at all times
  • Coordination with stakeholders & relationship managers to resolve issues for High Value Clients.
  • Perform Anti Money Laundering investigations and compliance reviews (onboarding and maintenance) in conjunction with countries / regions, particularly in relation with high risk private customers
  • Conducting Enhanced Due Diligence (EDD) on prospective and existing clients on World check & Dow Jones to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources and reviewing client documentation
  • Assist / Leading in implementation of ad-hoc projects from private onboarding team
  • Conducting Enhanced Due Diligence (EDD) on transactions from Non-EU third world countries and proving approval on them.

Accounts Payable Associate

Accenture
08.2018 - 02.2019
  • Responsible for processing bills of different vendors
  • Handling escalation and resolving queries within agreed time
  • Involved in reporting issues to client, attending calls and sending daily production report to the client
  • Solving query regarding the bills amounts of the different types of clients

Education

Professional - Finance, Costing And Accounting And Law

Indian Institute of Cost Accountants
05.2020

Masters in Commerce - Business Economics, Accounts And Finance

Punjab University
09.2025

Bachelors of Commerce - Accounts & Finance

Delhi University
05.2017

Skills

  • Persistent Multi-tasker
  • Well-versed with uses of Power BI, Microsoft CRM 365, FinScan / Dow Jones, World-Check, OFAC, FATCA, Factiva tools used for AML checks
  • Ability to work under pressure and tight deadlines while Maintaining quality
  • Adaptability and Flexibility
  • Strong work ethic & Attention to detail
  • Writing skills
  • Risk management including assessing & interpreting risks
  • Advanced financial investigating analysis
  • Transaction monitoring and fraud detection

Certification

  • Financial Modelling from IMS Pro School
  • Udemy Certification in Technical Analysis

Timeline

Business Solution Advisor

Deloitte
11.2024 - 08.2025

Associate

Saxo Bank
04.2022 - 10.2024

Accounts Payable Associate

Accenture
08.2018 - 02.2019

Masters in Commerce - Business Economics, Accounts And Finance

Punjab University

Bachelors of Commerce - Accounts & Finance

Delhi University

Professional - Finance, Costing And Accounting And Law

Indian Institute of Cost Accountants

Similar Profiles

CREATE PROFILE