Abhinit Sharma
AVP at HSBC|| Financial Crime & Compliance || Institutional KYC || Transaction Monitoring || Sanctions Payment Screening || CDD & EDD
- Role
- Assitant Vice President at HSBC
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Abhinit Sharma
Experienced professional in Financial Crime & Compliance. Extensively skilled in Client onboarding, KYC, Transaction monitoring, Sanctions payment screening, CDD & EDD of high risk customers, Threshold transactions reporting, People & Client Management.
Experience
Assitant Vice President
Mar 2026 — Present · Gurugram, IN
Education
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA, Finance, General
2015 — 2017
Ccs university
Bachelor of Commerce - BCom, Accounting and Finance
2010 — 2013
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