Sachin Sharma

With over six years of progressive experience in financial crime risk management, I am drawn to MUFG's global leadership in compliance innovation and its commitment to maintaining the highest standards in anti-money laundering (AML) and customer due diligence. I lead end-to-end KYC and Enhanced Due Diligence (EDD) reviews for foreign financial institutions, applying the Wolfsberg CBDDQ framework to assess complex cross-border relationships. My analytical approach ensures consistent accuracy in detecting anomalies and escalating risks with clear, actionable insights.

Analyst - KYC and Enhanced Due Diligence at JP Morgan Chase & Co. (Present)

Lead end-to-end KYC and Enhanced Due Diligence (EDD) reviews for foreign financial institutions, applying the Wolfsberg CBDDQ framework to assess complex cross-border relationships.

• Successfully reduced onboarding cycle times by 25% through process optimization
• Maintained 100% regulatory alignment across jurisdictions

Analyst - Transaction Monitoring and Sanctions Screening at JP Morgan Chase & Co.

Conducted high-volume sanctions, PEP, and adverse media screenings, identifying critical red flags in transaction monitoring systems.

• Identified critical red flags in transaction monitoring systems that led to three confirmed suspicious activity reports (SARs)
• Prevented potential exposure to high-risk entities

Analyst - Sanctions and PEP Screening at Hire Right Background Screening

Conducted high-volume sanctions, PEP, and adverse media screenings as part of financial crime risk assessment.