shivam sharma
ID: CCE961583
shivam sharma
ID: CCE961583
- Deputy manager, KOTAK MAHINDRA BANK LTD
- Uttar Pradesh, India
shivam sharma
ID: CCE961583
- Deputy manager, KOTAK MAHINDRA BANK LTD

About shivam sharma
Highly motivated and results-driven professional with 3 years of experience in kotak mahindra bank as Ops manager . I have a passion for problem-solving and continuous learning, which has been instrumental in my success. My unique blend of technical expertise and strong interpersonal skills allows me to collaborate effectively with cross-functional teams and drive projects from inception to successful completion. I have a proven track record of delivering innovative solutions and consistently exceeding expectations. I am constantly seeking new challenges and opportunities to expand my skill set and make a meaningful impact in my field. Let's connect and explore how we can collaborate for mutual growth. AML-KYC Analyst adept in KYC, AML, sanctions compliance, and client onboarding. Proven track record in executing periodic reviews, managing diverse custodian relationships, and optimizing operational efficiency. Delivers strategic recommendations to drive growth in a competitive landscape while ensuring strict adherence to client policies and KYC regulations.
Employment History
KOTAK MAHINDRA BANK LTDInvite company
2nd Sep 2025 to 29th Dec 2025
Deputy manager
2nd Sep 2025 to 29th Dec 2025
Salary Package
Salary Hidden
Roles & Responsibility
AML-KYC Analyst with 3 years of substantial experience, adept in KYC, AML, sanctions compliance, and client onboarding. Proven track record in executing periodic reviews, managing diverse custodian relationships, and optimizing operational efficiency. Delivers strategic recommendations to drive growth in a competitive landscape while ensuring strict adherence to client policies and KYC regulations.
Skills
- Transaction Monitoring
- AML (Anti-Money Laundering)
- trade finance operations
Verification Pending
Education
finance and international business
Galgotia University Greater Noida
19th Aug 2022 to 19th Nov 2024 (Expected)
