Rahul Sharma
Senior Operations Manager @Blue Umbrella Limited
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WORK HISTORY
Senior Operations Manager @Blue Umbrella Limited
New Delhi, IN
Manage and oversee India Due Diligence Operations daily· Assist with the management of Due Diligence Operations globally by acting as a key coordinator/facilitator for all operational and research team leaders, executives, supervisors, and managers as needed· Supervise production and delivery of products and services to clients via direct reports, e.g, Assistant Operations Manager(s), Sr. Analysts, etc.· Supervise Managed Monitoring team via the KYC/AML Specialist supervisor· Lead the execution of ad hoc projects and assignments, often to tight deadlines· Due diligence reviews for major US firms, particularly Fortune 100 and other publicly-listed corporations, across a wide range of industries such as technology, life sciences, diversified conglomerates and more· Expert understanding of compliance and due diligence processes, particularly for reviews of the US, Canada, the UK and South Asia· Additionally well-versed in reviews of non-corporate entities such as charities, NGOs and individuals· Familiar with a wide range of research and KYC tools, including monitoring solutions
EDUCATION
Shaheed Bhagat Singh College
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT RAHUL SHARMA
Established project manager and ethics & compliance professional with over eight years of experience in third-party risk management, enhanced due diligence, third-party due diligence, senior management due diligence, high net-worth due diligence, etc. Experienced in dealing with clients from different industries such as US IT giants, insurance, multinational banks, etc. Holds a bachelor of commerce with honors from Shaheed Bhagat Singh College.
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