Mayank Sharma
Sanctions, Risk and Compliance @ Mindsprint | CAMS, PMP, SOTP
- Role
- Associate Director at Mindsprint
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mayank Sharma
Strategic and results-driven Compliance and AML Leader with over 10 years of experience across banking, consulting and financial services. Specialized in regulatory compliance advisory, AML/CFT program governance and risk framework design across multi-jurisdictional operations. Adept at managing regulatory engagements, implementing group-wide compliance frameworks and conducting monitoring and assurance reviews aligned with local/international regulators and FATF standards. Certified ACAMS professional with hands-on expertise in policy formulation, risk assessment, regulatory reporting and training delivery for compliance and AML awareness. Proven ability to partner with senior management, auditors and regulators to drive a culture of compliance and strengthen governance frameworks.
Experience
Associate Director
Mar 2026 — Present · Chennai, IN
Education
Indian Business Academy, Greater Noida
PGPM, Finance and Marketing
2007 — 2009
Jiwaji University
B.Com Computers, Commerce
2003 — 2006
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