Manisha Sharma
@manishasharma4
Detail-oriented Senior Anti-Money Laundering Officer with legal expertise.
NepalWhat I'm looking for
I am a highly motivated and detail-oriented law graduate with a passion for financial crime prevention. Currently, I serve as a Senior Anti-Money Laundering (AML) Officer at Fintech Solutions Pvt. Ltd., where I possess proven expertise in conducting risk assessments, developing and implementing AML policies, and investigating suspicious activities. My commitment to safeguarding financial institutions from risks related to money laundering and other financial crimes is driven by my strong legal background and practical experience.
In my current role, I lead the development and implementation of AML policies and procedures for remittance services across Australia and Singapore, ensuring compliance with FATF, AUSTRAC, and MAS. I have successfully streamlined AML processes, reducing client onboarding time by 15% while maintaining full regulatory compliance. My key achievements include identifying and mitigating multiple potential money laundering risks, which prevented significant financial exposure for my company. I also take pride in my ability to train and guide junior staff on AML laws and KYC requirements, fostering a culture of compliance and awareness.
Experience
Work history, roles, and key accomplishments
Senior Anti-Money Laundering Officer
Fintech Solutions Pvt. Ltd.
Sep 2022 - Present (2 years 9 months)
Currently serving as a Senior Anti-Money Laundering Officer, leading the development and implementation of AML policies for remittance services across Australia and Singapore. Responsible for conducting customer due diligence, monitoring transactions for suspicious activities, and ensuring compliance with international regulations.
Senior Anti-Money Laundering Officer
Fintech Solutions Pvt. Ltd.
Sep 2022 - Present (2 years 9 months)
Currently serving as a Senior Anti-Money Laundering Officer, responsible for developing and implementing AML policies for remittance services across Australia and Singapore. Conducts customer due diligence and monitors financial transactions to identify suspicious activities, ensuring compliance with international regulations.
Legal Associate
Reanda Biz Serve
Oct 2020 - Jan 2022 (1 year 3 months)
Worked as a Legal Associate, drafting compliance documents for companies and providing legal advice on foreign investment regulations. Conducted legal research and managed company registrations.
Legal Associate
Reanda Biz Serve
Oct 2020 - Jan 2022 (1 year 3 months)
Drafted compliance documents for public and private companies, provided legal advice on foreign investment regulations, and conducted extensive legal research for high-profile clients.
Legal Researcher & Program Coordinator
Nepal Education Center
Apr 2019 - Apr 2020 (1 year)
Conducted legal research and organized educational seminars to raise awareness about legal issues, coordinating programs focused on educating the public and law students.
Teacher
Twitter World School
Mar 2014 - Jun 2016 (2 years 3 months)
Developed and implemented lesson plans for young children, promoting a child-led learning environment and outdoor activities to foster a connection with nature.
Legal Researcher & Program Coordinator
Nepal Education Center
Apr 2019 - Apr 2020 (1 year)
Conducted legal research and organized educational seminars to raise awareness about legal issues. Coordinated programs focused on educating the public and law students.
Intern
Kathmandu Metropolitan City
Oct 2018 - Apr 2019 (6 months)
Assisted in case analysis and document management for ongoing legal proceedings, gaining practical exposure to municipal governance and legal procedures.
Intern
Kathmandu Metropolitan City
Oct 2018 - Apr 2019 (6 months)
Assisted in case analysis, document management, and case file preparation for ongoing legal proceedings, gaining practical exposure to municipal governance and legal procedures.
Teacher
Twitter World School
Mar 2014 - Jun 2016 (2 years 3 months)
Developed and implemented lesson plans for children aged 3-7 years, fostering a child-led learning environment and promoting outdoor learning activities.
Education
Degrees, certifications, and relevant coursework
Manisha hasn't added their education
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