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pawan sharma

@pawansharma6

Senior AML Analyst at AML RightSource investigating transaction monitoring alerts, assessing customer risk, and supporting a team of 15 analysts.

India

Message

At AML RightSource, I investigate transaction monitoring alerts and assess customer activity for potential money laundering, fraud, sanctions, and other financial crime risks. I review customer profiles, transactional activity, and KYC/EDD information, then document findings and escalate suspicious cases.

My work has included KYC, CDD, and EDD reviews, customer risk assessments, negative media checks, and investigations into crypto-related activity. I’ve also supported SAR/STR investigations and gained exposure to NCA and Gardaí reporting platforms.

As Senior Analyst I, I support management activities for a team of 15 analysts as backup Team Lead, prepare production and quality reports, and train and mentor new analysts. I’m IIBF-certified in Anti-Money Laundering and Know Your Customer.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst I

Current

AML Right Source

Mar 2025 - Present (1 year 8 months)

Promoted from Associate Analyst I to Senior Analyst I based on strong productivity and quality performance. Supports management activities for a team of 15 analysts as backup Team Lead, prepares production and quality reports, and trains new analysts on AML workflows.

AML Transaction Monitoring KYC CDD EDD Risk Assessment Report Writing Microsoft Office Salesforce Oracle Hummingbird CRM Fiserv Crypto Tools Tracer Analytics

Associate Analyst II

AML Right Source

Oct 2023 - Mar 2025 (1 year 5 months)

Conducted end-to-end transaction monitoring investigations involving high-volume financial transactions, reviewing alerts, customer profiles, and KYC/EDD information under U.S. AML regulations. Performed customer risk assessments and documented investigative findings, escalating suspicious cases as needed.

AML Transaction Monitoring KYC EDD Risk Assessment Anti Money Laundering USA Patriot Act OFAC Report Writing

Associate Analyst I

AML Right Source

Jun 2022 - Oct 2023 (1 year 4 months)

Monitored and evaluated customer transactional activity to identify unusual or suspicious behavior patterns. Performed KYC, CDD, and EDD reviews, identified red flags, and assisted with SAR/STR-related investigations.