Laxman Sharma

Fraud Detection professional with overall 9 years of experience in BA Continuum India Private Ltd. At present working with A An optimistic, self-motivated, hardworking individual aspiring to be an excellent professional who is eager to consistently learn, contribute and upgrade in the professional culture. I take the job with a great sense of responsibility, enjoy the challenges of new situations and assure of making a positive value addition in my position.

My aim is to associate myself with a professionally driven organization, where my skills and knowledge are put to optimum use and where I can have ample opportunities for learning.

Team Developer - BA Continuum India Private Ltd - India

(2024-08 - 2025-07)

• Service request portal (SRP), Custody Abandoned Property, Siebel, DTL portal, CDOL & GWA, Bridge, MS Office, MIS, and Six Sigma. Responsibilities included approving initiating & following up with branch or onsite team; identifying and escalating control issues, errors, and efficiency opportunities.

Sr. Business Analyst - BA Continuum India Private Ltd - India

(2021-02 - 2024-08)

• Conduct in-depth AML investigation on high risk clients utilizing Leslie Mercer. Analyze transaction patterns to identify red flags and escalate to senior compliance officers. Review customer transactions and accountability to ensure adherence to AML policies.

Business Analyst - BA Continuum India Private Ltd - India

(2015-11 - 2021-02)

• Image view -(review cheque & customer signature verification) - Return Look Up - (Counterfeit, forged maker, alter cheque) - Boss Fast -(review online real time transaction, remove hold & placing hold on cheque, updating remarks & remove remarks on account & account maintenance) - Cognos - (real time transaction review).

Accountant - Land Impex - India

(2013-10 - 2015-11)

• Familiar with Tallyerp9 & MS-Office. Recording of various transactions. Cash flow analysis. Balance sheet reconciliation & preparation of vouchers. Inventory ageing. Bank Reconciliation. Preparation of statement of Bank Reconciliation from cash book and bank statements.

Bachelor of commerce - Commerce - Manav Bharti University (2013-01)

Class 12 - Board of school education haryana (2009-01)