Vandana Sharma Email & Phone Number | Over the past three years I have gained experience in Financial Risk Management and Retail Client Management. In Financial stream, I have utilized BSA/AML guidance to mitigate, detect and identify Money Laundering risk for a Global Financial institution. Prior to transitioning into the financial industry, working for a National Retail giant, I have met or exceeded sales targets while managing customer expectations through direct interactions promoting customer loyalty and strong relationship with the business. Core Competencies • Anti-Money Laundering Investigations • Information mining and Analysis • Data gathering and Organization • Handling and disposing sensitive information • Managing internal and external clients’ expectations • Verbal and written communications • Bi-lingual (English, Hindi) • Critical thinking

Vandana Sharma

Over the past three years I have gained experience in Financial Risk Management and Retail Client Ma...
United States

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Vandana Sharma’s Email vandana.s@citigroup.com

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Vandana Sharma’s Location United States

Vandana Sharma’s Current Industry Citi

Vandana Sharma’s Prior Industry The Bancorp | Macys

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AML Compliance Analyst

2018-12-01 00:00:00 - Present

AML Analyst – Financial Crimes Risk Management (FCRM)

2017-08-01 00:00:00 - 2018-08-01 00:00:00

My Macy’s Specialist

2014-06-01 00:00:00 - 2016-09-01 00:00:00

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Vandana Sharma is a Over the past three years I have gained experience in Financial Risk Management and Retail Client Management. In Financial stream, I have utilized BSA/AML guidance to mitigate, detect and identify Money Laundering risk for a Global Financial institution. Prior to transitioning into the financial industry, working for a National Retail giant, I have met or exceeded sales targets while managing customer expectations through direct interactions promoting customer loyalty and strong relationship with the business. Core Competencies • Anti-Money Laundering Investigations • Information mining and Analysis • Data gathering and Organization • Handling and disposing sensitive information • Managing internal and external clients’ expectations • Verbal and written communications • Bi-lingual (English, Hindi) • Critical thinking