Manish Sharma
Team Leader at COFORGE , Ex- Emp- at Genpact - Core Banking | Foreign Money Exchange | Transaction Monitoring | CDD | EDD | AML- ML - KYC/ PEP- CTF | Financial Crime Risk Management, Risk Compliance | Periodic Review |
- Role
- Team Supervisor at Coforge
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Manish Sharma
A Dedicated professional with overall Experience of 8 year in Banking and Financial…
Experience
Team Supervisor
Aug 2025 — Present · Noida, IN
Team Management, Team Handling, Team Work, Reporting Activity - Core Banking | Foreign Money Exchange | Remittance Activity | Transaction Monitoring | Financial Regulatory Services | ECDD/CDD/SAR?SMR, Regulatory Compliance | KYC On-Boarding | KYC Verification / KYC Uploading | Organization Payroll Services | Prepaid Card Services etc.
Education
Madhav Collage Gwalior
post Graduate
2013 — 2013
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