Geet Sharma Email
AML and Compliance Team Manager @ NSDL Payments Bank
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Geet Sharma Location
- Mumbai, MH, IN
Geet Sharma Work
- 2024 -now AML and Compliance Team Manager @
- 2023 -2024 Alternate Principal Officer (APO) Team Lead @
- 2022 -2023 Business Compliance and Anti-Money Laundering @
- 2018 -2022 Financial Crime Analyst Anti-money laundering Compliance @
- 2017 -2017 Senior Officer (branch banking) @
- 2015 -2017 Officer @
Geet Sharma Education
- N.L.Dalmia Institute of Management Studies and Research
Master of Business Administration - MBA (Finance)
2018-2021 - ponsun academy
Certified Anti Money Laundering investigator CAMI (Banking and Financial Support Services)
2019-2019 - Thakur college
Bachelor of Commerce - BCom
2011-2014 - Timespro
Post graduation in banking and finance
Geet Sharma Summary
- Geet Sharma, based in Mumbai, MH, IN, is currently a AML and Compliance Team Manager at NSDL Payments Bank. Geet Sharma brings experience from previous roles at BillDesk and YES BANK. Geet Sharma holds a 2018 - 2021 Master of Business Administration - MBA in Finance @ N.L.Dalmia Institute of Management Studies and Research. Geet Sharma has 1 emails on RocketReach.
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