Arshdeep Sharma Email

Team Lead (FinCrime Core) - Transaction Monitoring Business @ Revolut

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Arshdeep Sharma Location

Gurugram, HR, IN

Arshdeep Sharma Work

2025 - now Team Lead (FinCrime Core) - Transaction Monitoring Business @
2024 - 2025 Level II -Fincrime Analyst (AML and CTF Transaction Monitoring Business) @
2024 - 2025 Fincrime Analyst (AML and CTF Transaction Monitoring Business) @
2023 - 2024 Senior Associate (AML and CTF Transaction Monitoring) @
2022 - 2023 AML and CTF Transaction Monitoring @

Arshdeep Sharma Education

Chitkara University
Master of Business Administration - MBA (Finance and Banking)
2021 - 2023
Chaudhary Devi Lal University
BCom - Bachelor of Commerce (Business/Commerce, General)
2016 - 2019
SAWAN PUBLIC SCHOOL
(Commerce)
2015 - 2016

Arshdeep Sharma Summary

Arshdeep Sharma, based in Gurugram, HR, IN, is currently a Team Lead (FinCrime Core) - Transaction Monitoring Business at Revolut. Arshdeep Sharma brings experience from previous roles at Revolut and WNS. Arshdeep Sharma holds a 2021 - 2023 Master of Business Administration - MBA in Finance and Banking @ Chitkara University. Arshdeep Sharma has 1 emails on RocketReach.

Arshdeep Sharma Emails

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