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

  1. Team Supervisor

    Coforge

    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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Manish Sharma — Team Supervisor at Coforge in West Delhi, DL, IN | Unifers