Vijit Sharma

Vijit Sharma Email and Phone Number

Senior Analyst @ Novo
Gurugram, HR, IN
Vijit Sharma's Location
Gurugram, Haryana, India, India
About Vijit Sharma

Experienced Financial Crime Specialist with over 7 years of experience in the banking sector, specializing in Payment Operations, Anti-Money Laundering (AML), Know Your Customer (KYC), fraud detection, and regulatory compliance. Proven track record of effectively identifying, investigating, and mitigating financial crimes, ensuring robust compliance with global financial regulations. Adept at leveraging advanced data analytics and risk management strategies to prevent fraudulent activities and safeguard organizational assets. Strong communicator with the ability to collaborate cross-functionally and lead compliance initiatives

Vijit Sharma's Current Company Details
Novo

Novo

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Senior Analyst
Gurugram, HR, IN
Vijit Sharma Work Experience Details
  • Novo
    Senior Analyst
    Novo
    Gurugram, Hr, In
    View
  • Novo
    Banking Ops Sr. Analyst
    Novo Feb 2022 - Present
    Gurugram, Haryana, India
    Performing actions on transactions (ACH- Push & Pulls/Mailed Checks) based on EDD.
    View
  • Info Edge India Ltd
    Senior Executive
    Info Edge India Ltd Jun 2020 - Jan 2022
    Noida, Uttar Pradesh, India
    Involved in Fraud Detection and Prevention activities for Naukri.com
    View
  • Ienergizer
    Senior Executive
    Ienergizer Oct 2019 - May 2020
    Noida, Uttar Pradesh
    Involved in Fraud Detection and Prevention activities for US Bank
    View
  • Genpact
    Process Associate
    Genpact Oct 2016 - Oct 2019
    Noida Area, India
    Worked as Process Associate under Financial Crime Domain & performing List Screening Operations (LSO) for a US Bank
    View

Vijit Sharma Skills

Microsoft Office Customer Service Management Microsoft Excel Microsoft Word Leadership Powerpoint Research Public Speaking Project Management Databases

Vijit Sharma Education Details

  • Bundelkhand Institute Of Engineering And Technology
    Bundelkhand Institute Of Engineering And Technology
    A
  • Iimt Engineering College
    Iimt Engineering College
    A

Frequently Asked Questions about Vijit Sharma

What company does Vijit Sharma work for?

Vijit Sharma works for Novo

What is Vijit Sharma's role at the current company?

Vijit Sharma's current role is Senior Analyst.

What schools did Vijit Sharma attend?

Vijit Sharma attended Bundelkhand Institute Of Engineering And Technology, Iimt Engineering College.

What skills is Vijit Sharma known for?

Vijit Sharma has skills like Microsoft Office, Customer Service, Management, Microsoft Excel, Microsoft Word, Leadership, Powerpoint, Research, Public Speaking, Project Management, Databases.

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