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Gargi Sharma

Gargi Sharma

Supervising Analyst

Followers of Gargi Sharma359 followers
location of Gargi SharmaGurugram, Haryana, India

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  • Timeline

  • About me

    Supervising Analyst at EY |Financial Crime | AML | Risk Management | Compliance

  • Education

    • DAV Institute of Engineering and Technology

      2015 - 2017
      Master of Business Administration - MBA Business/Commerce, General

      Activities and Societies: Cultural team

  • Experience

    • EY

      Jul 2017 - Mar 2023
      Supervising Analyst

  • Licenses & Certifications

    • World-Check One: Establishing ownership structures using the Ultimate Beneficial Ownership (UBO) Check add-on (EN WebEx)

      LSEG
      Apr 2024
      View certificate certificate

    • FATF Recommendations on High Risk Customers and Activities

      Udemy
      Oct 2023

    • Certified Compliance and KYC officer

      Vskills - India's Largest Certification Body
      Aug 2021