Rohit Sharma
CS | IIBF AML KYC Certification | T.M. | FinCrime | PRIVATE EQUITY | FUND ADMINISTRATION | AML DUE DILIGENCE GLOBALLY | RISK ASSESSMENT | KYC
- Role
- Manager - Complex Investigations Fincrime at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Rohit Sharma
Qualified Company Secretary having experience in Private Equity fund administration…
Experience
Manager - Complex Investigations Fincrime
Apr 2025 — Present · Hyderabad, IN
Education
Umeschandra College
B.com
2012 — 2015
The Institute of Company Secretaries of India
Company Secretary
Indian Institute of Banking and Finance
AML KYC Certification
2022
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