Arshdeep Sharma Email
Senior Management Approver - (FinCrime Core) @ Revolut
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Arshdeep Sharma Location
- Gurugram, HR, IN
Arshdeep Sharma Work
- Senior Management Approver - (FinCrime Core) @ (June 2026 - Present)
- Team Lead - Line and Functional Manager (FinCrime Core) - Transaction Monitoring Business @ (October 2025 - June 2026)
- Level II -Fincrime Analyst (AML and CTF Transaction Monitoring Business) @ (December 2024 - October 2025)
- Fincrime Analyst (AML and CTF Transaction Monitoring Business) @ (January 2024 - December 2024)
- Senior Associate (AML and CTF Transaction Monitoring) @ (July 2023 - January 2024)
- AML and CTF Transaction Monitoring @ (July 2022 - July 2023)
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 Skills
- Aml
- Analytical Skills
- Anti-Money Laundering
- Counter-Terrorist Financing
- Critical Thinking
- Customer Due Diligence (CDD)
- Data Analysis
- Decision-Making
- EDD
- Financial Accounting
- Financial Analysis
- Financial Crimes Investigations
- Financial Reporting
- Financial Statement Analysis
- Fincrime
- KYC
- Sanction
- Screening
- Transaction Monitoring
Arshdeep Sharma Summary
- Arshdeep Sharma, based in Gurugram, HR, IN, is currently a Senior Management Approver - (FinCrime Core) 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. With a robust skill set that includes Aml, Analytical Skills, Anti-Money Laundering, Counter-Terrorist Financing, Critical Thinking and more. Arshdeep Sharma has 1 emails on RocketReach.
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