
Adhar Sharma
Legal
About Adhar Sharma:
Driven AML-KYC analyst trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses. Lean six Sigma trained,tested and certified who is successful at reducing company costs by employing result-oriented problem-solving techniques. Trained and assessed 100+ analysts in AML process.Dedicated professional with superior oral and written communication skills.
Experience
Driven AML-KYC analyst trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses. Lean six Sigma trained,tested and certified who is successful at reducing company costs by employing result-oriented problem-solving techniques. Trained and assessed 100+ analysts in AML process.Dedicated professional with superior oral and written communication skills.
Education
Graduate with a Bachelor's degree with Majors in finance from Galgotias University
Professionals in the same Legal sector as Adhar Sharma
Professionals from different sectors near Gurgaon, Gurgaon district
Jobs near Gurgaon, Gurgaon district
-
Legal Analyst
20 hours ago
RightsLine Noida, Uttar PradeshThe Legal Analyst role will report directly to the Legal Analysts Manager-Contracts to ensure customers receive the best possible solution that fits their needs. · Work closely with Customers and internal teams to manage contract interpretation and ingestion related services acro ...
-
Legal & Compliance Executive (CS + LL.B.)
1 month ago
VINSAK GurugramWe are looking for a qualified Company Secretary with an LL.B. degree to join our organization as a Legal & Compliance Executive.The ideal candidate will be responsible for handling corporate secretarial functions, ensuring statutory compliance, · managing legal matters and suppo ...
-
Trade Compliance Analyst
1 week ago
AspenTech NoidaThe Trade Compliance Analyst plays a crucial role in maintaining the Company's compliance program by providing specialized support in various corporate matters. · Maintains training materials and schedules training sessions. · Supports customs operations and manages trade account ...