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MAYANK SHARMA

MAYANK SHARMA

ANTI MONEY LAUNDERING COMPLIANCE OFFICER

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  • Timeline

  • About me

    Product Manager

  • Education

    • ICICI MANIPAL ACADEMY

      2008 - 2009
      POST GRADUATE DIPLOMA IN BANKING

    • Rajiv Gandhi Prodyogiki Vishwavidyalaya

      2003 - 2007
      Bachelor’s Degree Electronics and Communications Engineering

    • The ICFAI University, Tripura

      2017 - 2017
      Post Graduate Diploma in Investment Management Investments and Securities

  • Experience

    • ICICI Bank

      Nov 2008 - Feb 2013
      ANTI MONEY LAUNDERING COMPLIANCE OFFICER

    • Credit Suisse

      Feb 2013 - Jul 2016
      Financial Crime Compliance Officer

    • Standard Chartered

      Jul 2016 - Dec 2018
      Regional Sanction Advisor

    • Credit Suisse

      Dec 2018 - Mar 2022
      Assistant Vice President

    • Utkarsh Small Finance Bank

      Mar 2022 - Feb 2024
      Head AML & KYC / Deputy MLRO

    • Facctum

      Feb 2024 - now
      Product Manager

  • Licenses & Certifications

    • CAIIB - RISK MANAGEMENT

      INDIAN INSTITUTE OF BANKING & FINANCE
      Jan 2012

    • JAIIB

      INDIAN INSTITUTE OF BANKING & FINANCE
      Jul 2011

    • ANTI MONEY LAUNDERING AND KNOW YOUR CUSTOMER (AML & KYC)

      INDIAN INSTITUTE OF BANKING & FINANCE
      Jun 2009

    • Tableau 2020 A-Z: Hands-On Tableau Training For Data Science

      Udemy
      Feb 2021