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Abhishek Sharma

Second Vice President-AML at Northern Trust

Role
Vice President- i Aml Prevention Kyc at BNY
Location
Pune, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Vice President- i Aml Prevention Kyc

    BNY

    Apr 2023 — Present · Pune, IN

    Managing CDD activities in India which include CDD, Screening, Onboarding, Periodic Reviews and Trigger reviews.• CDD Lead for Treasury services & Asset services in India for U.S, U.K & APAC clients.• Spearheading end-to-end KYC operations for the APAC region, ensuring compliance with regulatory standards and industry best practices.

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Abhishek Sharma — Vice President- i Aml Prevention Kyc at BNY in Pune, MH, IN | Unifers