Amit Sharma

Amit Sharma is a Senior Analyst with experience in reviewing and analyzing data related to Money Laundering (ML) and Terrorist Financing (TF) across various roles in the banking sector. Amit has a strong background in collecting and documenting data for investigations, including alerting activity, account information, transactional data, KYC information, politically exposed person [PEP] status, Adverse media, and counterparty information. Amit received a P.G.D.B.S in Banking and Finance from Amity University.