---
title: "Nishant Sharma - Analyst in Pune/Pimpri-Chinchwad Area | Tal"
description: "Meet Nishant Sharma, AML/KYC Analyst | CDD/EDD | Financial Crime Compliance | Client Onboarding | End to end KYC | Investment Banking Operations based in Pune/Pimpri-Chinchwad Area."
image: "https://tal.club/meet/nishant-sharma-7/share-image"
---

# Nishant Sharma on Tal

## Headline

AML/KYC Analyst \| CDD/EDD \| Financial Crime Compliance \| Client Onboarding \| End to end KYC \| Investment Banking Operations

## About

I'm a KYC & AML Compliance Analyst with 2\+ years of experience in financial crime operations and regulatory compliance, supporting global investment banking clients\. Currently at eClerx, I conduct 20–30 end\-to\-end KYC reviews weekly — covering corporates, SPVs, holding companies, funds, financial institutions, and trusts — while maintaining 98%\+ quality scores and SLA compliance\. I manage audit\-ready documentation for 100\+ client files and apply frameworks including FATF 40 Recommendations, EU AML Directives, and FinCEN CDD Rule across all reviews\. My work spans: ▸ Customer Due Diligence \(CDD\) & Enhanced Due Diligence \(EDD\) ▸ AML & sanctions screening using WorldCheck \(LSEG\) ▸ PEP, adverse media & OFAC checks ▸ Risk categorisation \(Low / Medium / High\) ▸ Beneficial ownership analysis & source of funds/wealth review Before eClerx, I worked at WNS Global Services in financial operations — building strong foundations in transaction data integrity, exception handling, internal controls, and audit documentation\. I'm passionate about financial crime prevention and am actively building toward a KYC/AML Analyst role at a leading global investment bank\. 📍 Pune, Maharashtra

## Location

Pune/Pimpri\-Chinchwad Area

## Work experience

Analyst at eClerx, May 2025 \- Present · 1 yr 2 mos, Pune City, Maharashtra, India, I am working as KYC analyst\. I perform end to end KYC on different types of entity\. While performing KYC, we use multiple tools like world check, lexis nexis, Salesforce, etc\.

Associate at WNS, Sep 2023 \- Apr 2025 · 1 yr 8 mos, Pune District, Maharashtra, India

## Education

Bachelor of Commerce \- BCom, Accounting and Finance, Dr\. Bhim Rao Ambedkar University, muzaffarpur

[View the original profile](https://tal.club/meet/nishant-sharma-7)

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