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Mrigya Sharma

@mrigyasharma

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KYC/AML compliance analyst with fintech focus, delivering data-driven risk mitigation and automation.

India

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What I'm looking for

I seek full-time roles in metro cities within fintech or financial services that emphasize KYC/AML, data-driven risk mitigation, automation of compliance processes, and collaborative cross-functional impact.

I am a KYC and AML compliance analyst with 2.2 years of experience in financial services, fraud detection, and due diligence, recently returned from the UK and based in Surat, India.

I have managed end-to-end onboarding and verification processes for agents across multiple regions, verified hundreds of profiles with high accuracy, and handled complex fraud and dormancy investigations while coordinating with compliance, risk, and operations teams.

As a freelance consultant and short-term educational consultant, I processed and analyzed large customer datasets, built dashboards to surface risk patterns, and automated a significant portion of manual compliance checks to improve efficiency.

I hold an MSc in Financial Technology and combine technical skills (SQL, Python, Power BI, Power Query, Salesforce) with strong analytical and communication abilities to strengthen AML programs and support scalable fintech operations.

Experience

Work history, roles, and key accomplishments

KYC Compliance Analyst

Freelance Consultant

Jul 2024 - Jun 2025 (11 months)

Provided AML/KYC and fraud-detection analytics for multiple clients, processing 10,000+ records, automating 40% of manual checks and improving verification efficiency by 30%.

KYC AML Fraud Detection Data Analysis Power BI SQL Automation Dashboarding Due Diligence

Educational Consultant

Finledge Academy

Jan 2025 - Feb 2025 (1 month)

Conducted due diligence on student applications and verified 150+ financial documents to ensure KYC compliance, advising 80+ students and improving compliance awareness and fraud prevention.

KYC Due Diligence Compliance Advisory Data Integrity Regulatory Compliance Reporting

Agent Support and Compliance Specialist

Western Union

Dec 2022 - Sep 2023 (9 months)

Managed end-to-end onboarding and due diligence for agents across multiple regions, verified 300+ agent profiles with 100% accuracy and produced 50+ compliance reports, improving review efficiency by 25%.

Onboarding AML PEP Sanctions Screening Salesforce CRM Reporting

Field Sales Support Agent

Viva Wallet

Jun 2022 - Jul 2022 (1 month)

Onboarded and KYC-verified 80+ black cab drivers, installed payment terminals, trained users, and optimized inventory allocation reducing replacement delays by 20%.

KYC Onboarding Technical Support Inventory Management Training Troubleshooting

Education

Degrees, certifications, and relevant coursework

University of Exeter

Master of Science, Financial Technology

2021 - 2022

Activities and societies: Projects: FinCorpez fintech database, Bank Customer Reviews Analysis, Consumer Complaints Analysis, Dormancy Analysis, N26 KYC Challenge Data Analysis

Completed a Master of Science in Financial Technology with coursework and projects focused on fintech data analysis and compliance.