Rishiyank Sharma
About Rishiyank Sharma
Rishiyank Sharma is an Aml Kyc Research Quality Analyst at Thomson Reuters in Toronto, Canada, with over seven years of experience in compliance and due diligence. He holds a degree in Marketing from Jaipuria Institute of Management and has previously worked at American Express and Royal Bank of Scotland.
Work at Thomson Reuters
Rishiyank Sharma has been employed at Thomson Reuters as an Aml Kyc Research Quality Analyst since 2017. In this role, he focuses on anti-money laundering (AML) and Know Your Customer (KYC) compliance processes. His responsibilities include conducting enhanced due diligence and compliance periodic reviews. Based in Toronto, Ontario, Canada, he has accumulated seven years of experience in this position, contributing to the firm's commitment to regulatory compliance.
Previous Experience in AML Analysis
Prior to his current role, Rishiyank Sharma worked as an Aml Analyst at American Express from 2016 to 2017 in New York, New York, United States. His experience also includes a position at the Royal Bank of Scotland Business as an Analyst in Anti Money Laundering from 2015 to 2016 in Edinburgh, United Kingdom. These roles provided him with a solid foundation in AML practices and compliance measures.
Education and Expertise
Rishiyank Sharma studied Marketing at the Jaipuria Institute of Management in Lucknow from 2011 to 2013. His educational background has equipped him with essential skills relevant to his current role in AML and KYC compliance. He possesses expertise in enhanced due diligence and compliance periodic review processes, and he is skilled in conducting Google research for regulatory and compliance purposes.
Skills and Tools Utilized
In his professional capacity, Rishiyank Sharma utilizes Salesforce for research and compliance tasks. His skill set includes conducting risk settlement and world check processes, which are integral to his work in ensuring compliance with regulatory standards. His analytical skills contribute to effective risk management and compliance strategies.
Educational Background
Rishiyank Sharma completed his early education at Kendriya Vidyalaya, which laid the groundwork for his academic pursuits. He later pursued higher education at the Jaipuria Institute of Management, focusing on Marketing. This educational journey has informed his professional development in the fields of compliance and risk management.