Sachin Sharma Email & Phone Number | Experienced banking professional with expertise in Client Onboarding, Anti Money Laundering (AML), Transaction Fraud, AML Compliance, and Transaction Monitoring. Proven ability to guide end-to-end processes, coupled with a proficiency in providing comprehensive training for new joiners.

Sachin Sharma

Experienced banking professional with expertise in Client Onboarding, Anti Money Laundering (AML), T...
Bengaluru, Karnataka, India

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Sachin Sharma’s Email sachin.sharma@anz.com

Sachin Sharma’s Phone Numbers

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Sachin Sharma’s Location Bengaluru, Karnataka, India

Sachin Sharma’s Current Industry Goldman Sachs

Sachin Sharma’s Prior Industry Anz | Standard Chartered Bank | Ing Vysya Bank

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Senior Associate

2023-12-01 00:00:00 - Present

Anti Money Laundering Officer

2016-01-01 00:00:00 - 2019-05-01 00:00:00

Research Intern

2015-08-01 00:00:00 - 2015-11-01 00:00:00

Summer Intern

2013-06-01 00:00:00 - 2013-07-01 00:00:00

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Sachin Sharma is a Experienced banking professional with expertise in Client Onboarding, Anti Money Laundering (AML), Transaction Fraud, AML Compliance, and Transaction Monitoring. Proven ability to guide end-to-end processes, coupled with a proficiency in providing comprehensive training for new joiners.