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Prachi Sharma

Compliance Analyst | KYC/AML • Client Onboarding • Risk & Compliance Supporting Global Clients with Data-Driven Insights & Process Excellence

Gurugram

4+ years of work experience

American Express
Dec 20223 yrs 2 mosJan 2026

Gurugram, Haryana, India · Hybrid

American Express
Jun 20227 mosDec 2022

Gurugram, Haryana, India · Hybrid

Sharman Udyog Pvt Ltd
Jan 20211 yr 3 mosMar 2022

Sonipat, Haryana, India

Education

Master of Business Administration - MBA, International Business and Finance

Deenbandhu Chhotu Ram University of Science & Technology, Murthal(Sonepat)

20182 yrs2020

Bachelor of Business Administration - BBA, Business Administration and Management, General

Deenbandhu Chhotu Ram University of Science & Technology, Murthal(Sonepat)

20153 yrs2018

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Headline

Compliance Analyst | KYC/AML • Client Onboarding • Risk & Compliance Supporting Global Clients with Data-Driven Insights & Process Excellence

Location

Gurugram

Work experience

Operation support at American Express, Dec 2022 - Jan 2026 · 3 yrs 2 mos, Gurugram, Haryana, India · Hybrid

Business Analyst at American Express, Jun 2022 - Dec 2022 · 7 mos, Gurugram, Haryana, India · Hybrid

Merchandiser at Sharman Udyog Pvt Ltd, Jan 2021 - Mar 2022 · 1 yr 3 mos, Sonipat, Haryana, India

Education

Master of Business Administration - MBA, International Business and Finance, Deenbandhu Chhotu Ram University of Science & Technology, Murthal(Sonepat)

Bachelor of Business Administration - BBA, Business Administration and Management, General, Deenbandhu Chhotu Ram University of Science & Technology, Murthal(Sonepat)

Prachi Sharma - Operation support in Gurugram | Tal