Monika Sharma
Global compliance/Financial investigation unit/ Anti-money laundering/ Anti-Bribery and corruption/ Global KYC and EDD of clients and Entity
- Role
- Senior Supervising Analyst at EY
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Monika Sharma
SUMMARY I am delighted to share my experience with you. As I am Senior Associate…
Experience
Senior Supervising Analyst
May 2025 — Present · Gurugram, IN
Maintenance and testing of compliance framework, developing subject matter experts of various compliance processes, end to end management of compliance testing process, provide support on operational matters, support transition of various compliance.
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