Abhilash Sharma
Manager, Quality & Risk Management । KYC । AML
- Role
- Manager at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Abhilash Sharma
Investment Banking Professional with over 10 Years of experience in KYC-AML. Key career highlights include Client Onboarding Diligence for US & UK & Canada, Quality Control, Checker, SME, Financial Regulations like MiFID Classification, FINCEN, CASS RP & Dublin RP, FATCA and CRS.
Experience
Manager
Dec 2024 — Present · Gurugram, IN
Team Size - 46FTE
Education
University of Rajasthan
Bachelor of Commerce (B.Com.), Business/Commerce, General
2011 — 2014
Imarticus
Bachelor's degree, Investment banking and products
2014 — 2014
University of Rajasthan
Master of Commerce
2014 — 2016
Skills
- Risk Management
- Team Management
- Aml
- Kyc
- Investment Banking
- Edd
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