Khushal Sharma Email and Phone Number

As a Risk Analyst specializing in AML KYC, I am responsible for filing Suspicious Activity Reports (SAR), investigating fraud cases, and reporting suspicious transactions. I also conduct Enhanced Customer Due Diligence (ECDD) for high-risk clients, ensuring compliance with regulatory requirements and mitigating potential risks through detailed transaction analysis and customer profile assessments. #AML #KYC #FraudAnalysis UMR (Unusual Matter Report)#Genpact