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Yogesh Sharma

Yogesh Sharma

Deputy Manager II / Team Manager

location of Yogesh SharmaDelhi, India

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  • Timeline

  • About me

    Senior Manager - Operations (Control Functions)

  • Education

    • Mumbai University

      1999 - 2002
      Bachelor of Commerce (B.Com.) Accounting A

    • Udemy Alumni

      2021 -
      Compliance Certitification Compliance 1

      Activities and Societies: Compliance Certification in cleared in 1st attempt

    • Indian Institute of Banking and Finance

      2012 -
      CAIIB Banking and Financial Support Services

      Risk Finance and Cost Control Management

    • Indian Institute of Banking and Finance

      2013 - 2014
      BCSBI Banking Codes and Standard Board of India First Class

      Banking codes, standards, policies, procedures and rules

    • Indian Institute of Banking and Finance

      2013 - 2013
      AML KYC Anti Money Laundering and KYC 1st Class

      Banking aml kyc policies related to Compliance and Process

    • Indian Institute of Banking and Finance

      2015 - 2015
      SME Finance for Bankers Finance for Small and Medium Enterprises

    • Indian Institute of Banking and Finance

      2011 - 2011
      JAIIB Banking and Finance

    • Udemy Alumni

      -
      Managing financial reporting and compliance risk Compliance

      Activities and Societies: Risk Completed in 1st attempt

  • Experience

    • ICICI Bank

      Aug 2006 - Aug 2017
      Deputy Manager II / Team Manager

      Procurement, Vendor Management and Audit. Appointment and Evaluation of Vendors by doing due diligence as per norms defined. Conducting periodic Audits to ensure compliance.

    • India Post Payments Bank

      Aug 2017 - now

      Handled Procurement, Vendor Management with Audit and periodic outsourcing review for India Post Payments Bank.Experience in preparing Business Requirement Document and Functional Requirement Document for Bank.

      • Senior Manager

        Mar 2022 - now

      • Control Functions, Process, Procurement, Business Requirement Document and FRD Expert

        Aug 2017 - Apr 2022

      • Banker

        Aug 2017 - Mar 2022

  • Licenses & Certifications

    • Compliance Certification

      Udemy
      Sept 2021

    • Transforming Risk through GRC technology

      Riskpro India
      Sept 2022

    • A deep dive into internal audit

      Riskpro India
      Sept 2022

    • Managing financial reporting, compliance and operational risk

      Udemy
      Sept 2021

    • Compliance Overview

      Riskpro India
      Sept 2022

    • Fraud investigation and Internal Audit

      Riskpro India
      Sept 2022

    • GDPR PENALTIES - Who and Why

      Riskpro India
      Sept 2022