# pawan sharma

pawan sharma is a remote worker on Himalayas, Senior Analyst I at AML Right Source, based in India.

Source: https://himalayas.app/@pawansharma6

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 1229k+ INR |
| Job categories | Aml Analyst, Transaction Monitoring Analyst, Financial Crime Investigator, KYC Analyst |
| Skills | AML, Transaction Monitoring, Financial Crime Investigations, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Risk Assessment, SAR STR, Sanctions Screening, PEP Screening, Adverse Media Search, Suspicious activity detection, Anti Money Laundering, USA Patriot Act, OFAC |
| LinkedIn | https://linkedin.com/in/pawan-sharma-97b4b8229 |

## About

```text
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

### Senior Analyst I (current)

AML Right Source. Mar 2025 - Present

```text
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.
```

Skills: 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

```text
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.
```

Skills: 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

```text
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.
```

Skills: KYC, CDD, EDD, Transaction-Monitoring, AML, SARs, STR, Adverse-Media-Search, Crypto-Analysis, Risk-Assessment

## Education

### Inderprastha Engineering College

Bachelor of Technology, Mechanical Engineering. 2014 - 2018. Grade: 75.76%

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Completed Bachelor of Technology in Mechanical Engineering with a percentage of 75.76%.
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### Pratibha Vikas Vidyalaya School

12th/Intermediate. Grade: 81.20%

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Completed 12th/Intermediate with a percentage of 81.20%.
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### Govt. Boys Senior Sec. School

10th/High School. Grade: CGPA 9.6

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Completed 10th/High School with a CGPA of 9.6.
```

## Tech stack

- Salesforce
- Oracle
- Hummingbird

To contact pawan, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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