Hemant Kumar Sharma
About Hemant Kumar Sharma
Hemant Kumar Sharma is a Payment and Fraud Coordinator with over five years of experience in due diligence, compliance, and transaction monitoring. He has held various roles in organizations such as WNS, American Express, and the Royal Bank of Scotland, and currently works in Munich, Germany.
Current Position as Payment and Fraud Coordinator
Hemant Kumar Sharma currently holds the position of Payment and Fraud Coordinator at a confidential organization in Munich, Bavaria, Germany. He has been in this role since 2022. His responsibilities include managing payment processes and overseeing fraud detection measures within the organization.
Previous Experience at WNS and American Express
Prior to his current role, Hemant worked as a Lead Associate in Anti-Money Laundering (AML) at WNS for five months in Gurugram, Haryana, India, from 2021 to 2022. He also served as a Senior Fraud Analyst at American Express for two years, from 2019 to 2021, where he gained experience in team management and quality checks.
Background in Financial Crime and Compliance
Hemant has a solid background in financial crime and compliance, having worked as a FinCrime Officer at Revolut for seven months in 2022 in Cracow, Małopolskie, Poland. He has over five years of experience in due diligence, compliance, AML/CTF, and transaction monitoring, which are critical in his current role.
Education and Early Career
Hemant completed his secondary education at S.V.M Public School, where he studied Commerce from 2006 to 2009. His early career included a position as a Cs&O Analyst at the Royal Bank of Scotland Business from 2017 to 2019, where he developed foundational skills in compliance and operational analysis.
Expertise in Due Diligence Applications
Hemant possesses expertise in various applications essential for due diligence processes, including Lexis-Nexis, Frida, white pages, and email age. He utilizes these tools to conduct thorough investigations on individuals, contributing to the organization's compliance efforts.