Ankit Sharma
Financial Crime operations at NAB (National Australian Bank). KYC /AML, Transaction monitoring, EDD
- Role
- Ongoing Customer Due Diligence at NAB
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Ankit Sharma
Experience in banking and finance profile.KYC /AML - Ongoing Customer due diligence, Transaction Review, Enhance due diligence
Experience
Ongoing Customer Due Diligence
Aug 2024 — Present · Gurugram, IN
Education
Delhi University
Bachelor of Commerce (B.Com.)
Indira Gandhi National Open University
Master's degree Mcom
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