Ashish Sharma Email & Phone Number | Banking and Financial service professional with vast experience across multiple geographies in managing large scale KYC Operations (AML, Sanctions Risk), Client On-boarding, Business Management, Change, Digital Initiatives and Driving Strategy at Regional and Global Level. Highly skilled in senior level stakeholder management (COO, CFO, Business heads etc), people and team development and program execution. Demonstrated track record of building and leading large cross-location teams (Managing teams of up to 100+ people) and successfully managing time critical project execution. Core areas of operations and expertise - Investment banking client's for Client on-boarding, KYC, Client due diligence (CDD), Compliance, AML, Regulatory (FATCA, Audits etc), Client servicing. Client consent, Implementing Global Standards, Client Selection and Exit Management Clients ranges from Financial Institutions (FIG), Funds, Multinationals (MNC) and Large Conglomerates (LLC). Professional and people-oriented leader with extensive expertise in turn-around operations, change management, strategic planning and business development. Developing a shared vision with integrity and a collaborative framework, I look to align the reward systems with long-term value drivers while empowering the front-line to achieve desired results in complex and competitive situations.

Ashish Sharma

Banking and Financial service professional with vast experience across multiple geographies in manag...
Sydney, Sydney, Australia

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Ashish Sharma’s Email ashish.sharma@db.com

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Ashish Sharma’s Location Sydney, Sydney, Australia

Ashish Sharma’s Current Industry Deutsche Bank

Ashish Sharma’s Prior Industry Bnp Paribas | Hsbc | Thomas Cook

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Head of Client Lifecycle Management, KYC Operations - Australia (Investment & Corporate bank)

2023-06-01 00:00:00 - Present

Head of Business Management & Data Quality (KYC Due Diligence) - APAC (Hong Kong)

2017-05-01 00:00:00 - 2019-05-01 00:00:00

Regional Head of Client Management, GBM On-boarding - Singapore and South East Asia (Singapore)

2014-01-01 00:00:00 - 2017-05-01 00:00:00

General Manager (Zone) - Money Services Business (Foreign Exchange)

1994-09-01 00:00:00 - 2010-04-01 00:00:00

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Ashish Sharma is a Banking and Financial service professional with vast experience across multiple geographies in managing large scale KYC Operations (AML, Sanctions Risk), Client On-boarding, Business Management, Change, Digital Initiatives and Driving Strategy at Regional and Global Level. Highly skilled in senior level stakeholder management (COO, CFO, Business heads etc), people and team development and program execution. Demonstrated track record of building and leading large cross-location teams (Managing teams of up to 100+ people) and successfully managing time critical project execution. Core areas of operations and expertise - Investment banking client's for Client on-boarding, KYC, Client due diligence (CDD), Compliance, AML, Regulatory (FATCA, Audits etc), Client servicing. Client consent, Implementing Global Standards, Client Selection and Exit Management Clients ranges from Financial Institutions (FIG), Funds, Multinationals (MNC) and Large Conglomerates (LLC). Professional and people-oriented leader with extensive expertise in turn-around operations, change management, strategic planning and business development. Developing a shared vision with integrity and a collaborative framework, I look to align the reward systems with long-term value drivers while empowering the front-line to achieve desired results in complex and competitive situations.