A detail-oriented, critical-thinking, and goal-driven professional with proficiency in Customer Service Management, Research, and Analysis. Also, adept at conducting comprehensive risk assessments and implementing effective AML strategies to ensure compliance with regulatory requirements. Proficient in analyzing complex financial transactions and identifying suspicious activities, utilizing advanced tools and technologies. Demonstrated expertise in conducting in-depth investigations, preparing detailed reports, and recommending appropriate actions to mitigate risks and maintain the integrity of financial systems. I also have excellent problem-solving and analytical skills along with the ability to identify patterns and trends that may indicate illicit activities. Additionally, I have exceptional attention to detail and the ability to handle large volumes of data accurately and efficiently.I have consistently demonstrated strong leadership skills and the ability to collaborate effectively with multidisciplinary teams. I am a strong communicator, able to convey complex ideas clearly and concisely. Additionally, my adaptability and flexibility enable me to thrive in fast-paced environments.
Aml Rightsource
View- Website:
- amlrightsource.com
- Employees:
- 5037
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Senior Analyst IiAml RightsourceKitchener, On, Ca -
Senior Analyst IAml Rightsource Oct 2023 - PresentMississauga, Ontario, Canada -
Associate Analyst IiAml Rightsource Nov 2022 - Oct 2023Mississauga, Ontario, Canada -
Client Engagement RepresentativeCibc Jul 2022 - Nov 2022Waterloo, Ontario, Canada -
Office Administrative AssistantSt Jacob'S Glass Systems Inc Apr 2022 - Jul 2022Kitchener, Ontario, Canada -
Law Research Associate And Legal Administrative AssistantMinistry Of Commerce And Industry, Government Of India Aug 2021 - Mar 2022Delhi, India -
Young Professional (Legal) At DgftMinistry Of Commerce And Industry, Government Of India Aug 2020 - Jul 2021Delhi, IndiaExamined Appeal Cases filed under Foreign Trade (Development & Regulation) and issued notices for Personal Hearing to the Appellants. Analysis of Para wise Comments, arguments and counter-arguments furnished by the parties involved in Appeal Cases/ Court Cases. Timely updating data related to Court Cases on LIMBS Portal and preparing reports related to the same. Maintaining a record of Personal Hearings issued to the Appellants and sending the parties timely reminders. Assistance in various… Show more Examined Appeal Cases filed under Foreign Trade (Development & Regulation) and issued notices for Personal Hearing to the Appellants. Analysis of Para wise Comments, arguments and counter-arguments furnished by the parties involved in Appeal Cases/ Court Cases. Timely updating data related to Court Cases on LIMBS Portal and preparing reports related to the same. Maintaining a record of Personal Hearings issued to the Appellants and sending the parties timely reminders. Assistance in various procedures including court filing, preparation of brief history and Draft Orders for Appeal cases and Review of Appeals filed under Foreign Trade (Development and Regulation). Researched legal authority and black letter law to compare case fact patterns to potential cases and determine probable outcomes. Conducted in-depth research in order to write effective proposals, agreements and contracts. Led the help-desk team at DGFT for a better and improved customer experience. Show less -
Law Research Associate And Legal Administrative AssistantMinistry Of Corporate Affairs Aug 2019 - Aug 2020New Delhi Area, IndiaPreparation of draft judgments; research of case laws, citation and judicial pronouncements relevant to specific proceedings, attending the hearing of matters and noting down arguments, preparing synopsis of the matters listed before the Tribunal; development, storage and speedy retrieval of material as per requirement and bunching of similar matters. Researched case laws on legal databases like SSC, Manupatra. Extensively researched on issues pertaining to Insolvency and Bankruptcy Code, 2016… Show more Preparation of draft judgments; research of case laws, citation and judicial pronouncements relevant to specific proceedings, attending the hearing of matters and noting down arguments, preparing synopsis of the matters listed before the Tribunal; development, storage and speedy retrieval of material as per requirement and bunching of similar matters. Researched case laws on legal databases like SSC, Manupatra. Extensively researched on issues pertaining to Insolvency and Bankruptcy Code, 2016 and Companies Act, 2013. Prepared and drafted orders/judgments. Briefed Member (Judicial) on a variety of matters. Show less -
Research InternThe Institute Of Constitutional And Parliamentary Studies (Icps), New Delhi Oct 2018 - Jan 2019New Delhi Area, IndiaResearched matters related to Indian constitutional law, parliamentary procedure and legislative law, editing and proofread papers received to be published in the Journal and made sure the training for various certificate courses offered by the institution was conducted smoothly.
Saloni Sharma Skills
Saloni Sharma Education Details
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6.9/8 -
St. Mary’S Presentation Convent SchoolScience
Frequently Asked Questions about Saloni Sharma
What company does Saloni Sharma work for?
Saloni Sharma works for Aml Rightsource
What is Saloni Sharma's role at the current company?
Saloni Sharma's current role is Senior Analyst II.
What schools did Saloni Sharma attend?
Saloni Sharma attended Indian Law Institute, National Academy Of Legal Studies & Research (Nalsar) University Hyderabad, University Of Jammu, St. Mary’s Presentation Convent School.
What skills is Saloni Sharma known for?
Saloni Sharma has skills like Intellectual Asset Management, Writing, Public Speaking, Library Research, Microsoft Powerpoint, Legal Writing, English, Negotiation, Team Management, Team Leadership, Microsoft Office, Microsoft Excel.
Who are Saloni Sharma's colleagues?
Saloni Sharma's colleagues are Mustak Skleen, Babli Bhardwaj, Robin Cornell, Aaron Billow, Nathan Abraham, Prit Bhadoria, Chris Naylon.
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Saloni Sharma
Greater Vancouver Metropolitan Area -
Saloni Sharma
Toronto, On
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