Abhishek Debsharma profile photo 1 on Tal

Abhishek Debsharma

Financial Crime Analyst | Compliance Analyst |

Ghaziabad

7+ years of work experience

Elevate
Feb 20254 mosMay 2025

Gurugram, Haryana, India

Career Break
Sep 20231 yr 5 mosJan 2025

NatWest (formerly Royal Bank of Scotland)
Apr 20212 yrs 5 mosAug 2023

Ongoing Adverse Media Screening for negative news about person or businesses. Identification and verification of customers, Risk mitigation of Anti-money Laundering or terrorist funding. Assist in the development and maintenance of globally applicable customer identification, customer due diligence, enhanced due diligence and other KYC policies and procedures. Application of different levels of Customer Due Diligence to measure the risk appetite. Raising a Suspicious Activity Report (SAR) to the Decision Support Team.
NatWest (formerly Royal Bank of Scotland)
Nov 20173 yrs 5 mosMar 2021

Conduct KYC checks to verify and authenticate customer details, ensuring regulatory compliance. Request and manage necessary documents to support complaint investigations and resolutions. Register customer complaints and forward them to the relevant teams for further action.
NatWest Group
Jan 20212 yrs 8 mosAug 2023

Gurugram, Haryana, India

NatWest Group
Nov 20173 yrs 3 mosJan 2021

Delhi, India

Education

NMIMS CDOE

Master of Business Administration, Banking and Financial Support Services

NMIMS CDOE

20222 yrs2024
Delhi University

Bachelor’s Degree, Bachelor of Commerce (Hons.)

Delhi University

20133 yrs2016

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Headline

Financial Crime Analyst | Compliance Analyst |

About

Over several years of experience and knowledge on Customer Service Operations including, AML, CDD, KYC, Transactions monitoring and Fraud. Have good knowledge on process and policies. Able to identify areas for improvement and implement them to achieve required targets. Strong analytical skills along with the ability to perform under pressure.

Location

Ghaziabad

Work experience

Compliance Analyst at Elevate, Feb 2025 - May 2025 · 4 mos, Gurugram, Haryana, India

Professional development at Career Break, Sep 2023 - Jan 2025 · 1 yr 5 mos

Fraud Analyst at NatWest (formerly Royal Bank of Scotland), Apr 2021 - Aug 2023 · 2 yrs 5 mos, Ongoing Adverse Media Screening for negative news about person or businesses. Identification and verification of customers, Risk mitigation of Anti-money Laundering or terrorist funding. Assist in the development and maintenance of globally applicable customer identification, customer due diligence, enhanced due diligence and other KYC policies and procedures. Application of different levels of Customer Due Diligence to measure the risk appetite. Raising a Suspicious Activity Report (SAR) to the Decision Support Team.

Operations Analyst at NatWest (formerly Royal Bank of Scotland), Nov 2017 - Mar 2021 · 3 yrs 5 mos, Conduct KYC checks to verify and authenticate customer details, ensuring regulatory compliance. Request and manage necessary documents to support complaint investigations and resolutions. Register customer complaints and forward them to the relevant teams for further action.

Fraud Analyst at NatWest Group, Jan 2021 - Aug 2023 · 2 yrs 8 mos, Gurugram, Haryana, India

Analyst at NatWest Group, Nov 2017 - Jan 2021 · 3 yrs 3 mos, Delhi, India

Education

Master of Business Administration, Banking and Financial Support Services, NMIMS CDOE

Bachelor’s Degree, Bachelor of Commerce (Hons.), Delhi University

Abhishek Debsharma - Compliance Analyst in Ghaziabad | Tal