Neeraj Sharma
Compliance Officer approved by Central Bank of United Arab Emirates,
- Role
- Aml Operations Manager at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Neeraj Sharma
MBA with 14 years of experience seeking a challenging position to contribute expertise in combating financial crimes and ensuring regulatory compliance. A proactive and detail-oriented individual with a strong analytical mindset and a proven track record of effectively managing AML programs.Collaborating with local authorities, I have supported Central Bank of UAE yearly AML audit & ensured to follow up with post audit requirements to comply with CBUAE laws. Certified Anti-Money laundering Specialist from ACAMS. Proficient in various banking tools like DowJones, World check, SWIFT alliance.
Experience
Aml Operations Manager
Dec 2023 — Present · Gurugram, IN
Education
St John's School Ajmer
High School, General Studies
1990 — 2005
NSB Bangalore
Master's Degree, Business Administration, Management and Operations
2008 — 2010
Maharishi Dayanand Saraswati University, Ajmer
Bachelor's Degree, Arts
2005 — 2008
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