Aakash Sharma
Sanctions SME | Trade Compliance | Third Party Risk Management
- Role
- Consulant at Csl
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Aakash Sharma
Compliance professional with experience in core Regulatory and Financial Crime Compliance. Presently associated with American Express Banking Corp and responsible for managing regulatory projects to ensure compliance with dynamic AML regulations across the market.
Experience
Consulant
Jun 2025 — Present
Education
Bharathiar University
Master of Business Administration - MBA, International Business
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