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Anushtha Sharma

KYC/AML Specialist | Account Maintenance | Risk & Compliance | Banking Operations | Open to Opportunities

Greater Ahmedabad Area

3+ years of work experience

Apt
Nov 20241 yr 7 mosPresent

Ahmedabad, Gujarat, India

Managing post-account activation updates and maintaining accurate client data within the Australian Money Market Verifying and updating client certifications, IDs, and regulatory documents to ensure compliance Processing client information changes including personal details, account updates, and documentation Handling account closures, login management, and changes in trustee/director/adviser details Ensuring data accuracy and regulatory compliance while managing sensitive financial information
HDFC Mutual Fund
Jul 20211 yr 6 mosDec 2022

Nadiad, Gujarat, India

Managed end-to-end branch operations including sales, servicing, and administrative functions Built and maintained partnerships with 6 banks and 18 branches, contributing to a ₹5 crore increase in AUM Improved partner engagement by 30% and increased overall revenue by 20% through strategic initiatives Resolved investor queries and handled escalations through email, calls, and in-person interactions
GIFT City
May 20192 mosJun 2019

Gandhinagar, Gujarat, India

Worked as an intern for Summer Internship Program and learned about financial statements in detail and completed the project for same.

Education

Ganpat University

Master of Business Administration - MBA, Financial services

Ganpat University

20182 yrs2020
Ganpat University

Bachelor of Business Administration - BBA, Finance and Financial Management Services

Ganpat University

20153 yrs2018

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Headline

KYC/AML Specialist | Account Maintenance | Risk & Compliance | Banking Operations | Open to Opportunities

About

I am currently working as a Process Associate in the Australian Money Market domain, focusing on account maintenance and client data management. My experience includes KYC/AML processes, regulatory compliance, and handling sensitive financial data with accuracy. I have also worked in branch operations, where I managed partnerships and contributed to business growth. I believe strong compliance is essential for reducing risk and building trust in financial systems. I am actively looking for opportunities in KYC, AML, Risk, and Compliance roles.

Location

Greater Ahmedabad Area

Work experience

Process Associate at Apt, Nov 2024 - Present · 1 yr 7 mos, Ahmedabad, Gujarat, India, Managing post-account activation updates and maintaining accurate client data within the Australian Money Market Verifying and updating client certifications, IDs, and regulatory documents to ensure compliance Processing client information changes including personal details, account updates, and documentation Handling account closures, login management, and changes in trustee/director/adviser details Ensuring data accuracy and regulatory compliance while managing sensitive financial information

Unit Manager — HDFC AMC at HDFC Mutual Fund, Jul 2021 - Dec 2022 · 1 yr 6 mos, Nadiad, Gujarat, India, Managed end-to-end branch operations including sales, servicing, and administrative functions Built and maintained partnerships with 6 banks and 18 branches, contributing to a ₹5 crore increase in AUM Improved partner engagement by 30% and increased overall revenue by 20% through strategic initiatives Resolved investor queries and handled escalations through email, calls, and in-person interactions

Intern at GIFT City, May 2019 - Jun 2019 · 2 mos, Gandhinagar, Gujarat, India, Worked as an intern for Summer Internship Program and learned about financial statements in detail and completed the project for same.

Education

Master of Business Administration - MBA, Financial services, Ganpat University

Bachelor of Business Administration - BBA, Finance and Financial Management Services, Ganpat University