Ganesh Sha Email
Global Financial Crime and Anti-Money Laundering Specialist - L2 @ PayPal
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Ganesh Sha Location
- Chennai, TN, IN
Ganesh Sha Work
- Global Financial Crime and Anti-Money Laundering Specialist - L2 @ (March 2016 - Present)
- Anti money laundering @ (June 2013 - March 2016)
Ganesh Sha Education
- Maamallan Institute of Technology
Master of Computer Applications - MCA (Computer Science)
2010-2013
Ganesh Sha Skills
- Banking
- Risk Management
- KYC
- U.S. Office Of Foreign Assets Control Ofac
- AML
- u.s. Office of Foreign Assets Control
Ganesh Sha Summary
- Ganesh Sha, based in Chennai, TN, IN, is currently a Global Financial Crime and Anti-Money Laundering Specialist - L2 at PayPal. Ganesh Sha brings experience from previous roles at Standard Chartered Bank. Ganesh Sha holds a 2010 - 2013 Master of Computer Applications - MCA in Computer Science @ Maamallan Institute of Technology. With a robust skill set that includes Banking, Risk Management, KYC, U.S. Office Of Foreign Assets Control Ofac, AML and more. Ganesh Sha has 3 emails on RocketReach.
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