ANKIT SHARMA

I have 18 month of experience in the banking sector, currently working at AU Small Finance Bank. In my current role, l've been responsible for onboarding customers, performing KYC verification, and ensuring compliance with RBI regulations. This experience has helped me develop a strong understanding of regulatory requirements, risk assessment, and customer due diligence. I'm particularly interested in transitioning into a more specialized KYC/AML profile within the corporate sector, where I can work on global compliance frameworks and enhance my skills in transaction monitoring, sanctions screening, and financial crime prevention. I'm detail-oriented, process-driven, and always eager to learn-which is why l'm excited about opportunities like this that offer both professional development and broader exposure to global compliance practices.