Group Investigations Manager @ (September 2020 - Present)
Senior Manager: Global Investigation Technology and Controls (Vice President) @ (June 2019 - September 2020)
Senior Manager: Global Triage Investigation (VP) @ (September 2017 - June 2019)
Senior Manager: Global Complex Investigations (VP) @ (February 2016 - September 2017)
Head of Fraud Risk, Investigation and Vetting, Technology and Shared Services (VP) @ (January 2014 - February 2016)
Senior Investigator @ (February 2009 - October 2014)
Investigator - Intelligence @ National Fraud Intelligence Bureau at City of London Police (February 2012 - February 2013)
Investigation, Enforcement and Compliance @ (January 2008 - January 2009)
Investigator and Case Manager @ Big Lottery Fund (September 2003 - June 2007)
Ashu Sharma Summary
Ashu Sharma, based in London, GB, is currently a Chief Strategy Officer (CSO) at Association of Corporate Investigators. Ashu Sharma brings experience from previous roles at Anglo American and HSBC. Ashu Sharma has 2 emails on RocketReach.
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