Sonal Sharma

I am a dedicated senior analyst with extensive experience in KYC compliance and client onboarding processes. Currently, I work with the Australia and New Zealand Banking Group, where I assist client-facing teams in ensuring that all KYC records meet regulatory standards. My role involves conducting thorough due diligence investigations, managing risk assessments, and preparing detailed management reports to monitor productivity and utilization.

Throughout my career, I have developed strong leadership skills by managing teams of customer service representatives, ensuring that performance metrics are consistently met. My experience at Standard Chartered and JP Morgan has equipped me with a robust understanding of client lifecycle management, account maintenance, and regulatory compliance. I take pride in my ability to collaborate effectively with various departments to gather essential information for onboarding new clients and maintaining strong stakeholder relationships.