Consulting Services
Vivek Sharma
CAMS-Audit, CAMS-FCI, CAMS, CGSS, ICA Int.Dip(AML)
Tired of dry compliance manuals? Meet your new favorite book! Vivek Sharma turns the serious business of financial crime prevention into an enjoyable read, packed with practical advice and real-life case studies. You'll learn how to navigate regulations like a pro—and maybe even crack a smile while doing it. Perfect for those who believe that laughter is the best policy (next to compliance, of course)!
Are you struggling to keep pace with the ever-evolving landscape of financial crime?
Does your organization face challenges in implementing effective AML and compliance programs?
Look no further – Vivek Sharma, a seasoned expert with over 15 years of experience, is here to transform your financial crime prevention efforts.
Unparalleled Expertise at Your Service
With a track record of success at leading institutions like Monzo Bank, New Venture Research, and Willis Tower Watson, Vivek brings a wealth of knowledge to your organization. His expertise spans:
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AML and Sanctions Compliance
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Transaction Monitoring and Screening
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Risk Assessment and Management
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Regulatory Compliance (MiFID, GDPR, SMCR, 5MLD, JMLSG)
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Blockchain Analytics and Cryptocurrency
Tailored Solutions for Your Unique Challenges
Are you grappling with:
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Inefficient AML systems leading to high false-positive rates?
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Difficulty in adapting to new regulatory requirements?
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Challenges in implementing effective transaction monitoring?
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Struggles with integrating advanced technologies into your compliance framework?
Vivek's consulting services address these pain points and more, offering customized strategies to enhance your organization's financial crime prevention capabilities.
Innovative Approaches for Measurable Results
Leveraging cutting-edge tools and methodologies, Vivek has consistently delivered tangible outcomes:
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Increased team productivity by 30% through implementation of OKRs and agile methodologies
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Reduced compliance-related incidents by 25% at Monzo Bank
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Saved £7,500 annually in operating expenses through strategic process improvements
Comprehensive Service Offerings
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AML Program Assessment and Enhancement
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Conduct thorough stress tests of AML systems
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Identify and address blind spots and process bottlenecks
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Develop comprehensive, assumption-free AML playbooks
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Technology Integration and Optimization
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Implement and fine-tune transaction monitoring systems (e.g., NICE Actimize)
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Leverage RPA and AI for improved efficiency and accuracy
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Utilize advanced analytics tools for real-time insights
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Regulatory Compliance and Risk Management
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Develop and implement robust KYC and CDD procedures
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Conduct enhanced due diligence (EDD) for high-risk customers and PEPs
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Design and execute effective sanctions screening programs
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Training and Capacity Building
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Deliver customized training programs for your team
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Develop internal best practices and training materials
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Facilitate knowledge transfer and continuous learning
Why Choose Vivek Sharma?
Proven Track Record
From spearheading collaborations with law enforcement agencies to implementing cutting-edge AML systems, Vivek has consistently delivered results.
Global Perspective
With experience across India, the UK, and the US, Vivek brings a unique international outlook to your compliance challenges.
Technical Proficiency
Skilled in advanced tools like UiPath, LexisNexis RiskNarrative, and Tableau, Vivek combines technical expertise with strategic insight.
Continuous Innovation
As the author of "The Ultimate Financial Crime Handbook," Vivek stays at the forefront of industry trends and best practices.
Ready to Elevate Your Financial Crime Prevention Strategy?
Don't let financial criminals stay one step ahead. Partner with Vivek Sharma to transform your AML and compliance programs, mitigate risks, and safeguard your organization's reputation.
Contact us today for a personalized consultation and take the first step towards a more secure financial future.