James Sharma Email & Phone Number
Vice President - AML Compliance Officer, Independent Compliance Risk Management @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
James Sharma Location
- Tampa, FL, US
James Sharma Work
- Vice President - AML Compliance Officer, Independent Compliance Risk Management @ (August 2024 - Present)
- Senior Anti-Money Laundering Consultant, Global Compliance Operational Risk @ (May 2024 - August 2024)
- Associate Vice President, Wholesale Banking AML Advisory @ (August 2022 - January 2024)
- AML Risk Compliance Analyst, Enterprise Financial Crimes Compliance @ (October 2019 - August 2022)
- KYC Specialist @ (October 2018 - October 2019)
- Finance Intern @ IQStreet (May 2017 - August 2017)
- Orientation Housing Assistant @ (May 2013 - August 2013)
James Sharma Education
- The Ohio State University College of Arts and Sciences
Bachelor of Arts - BA (Economics)
2012-2017
James Sharma Summary
- James Sharma, based in Tampa, FL, US, is currently a Vice President - AML Compliance Officer, Independent Compliance Risk Management at Citi. James Sharma brings experience from previous roles at Bank of America, MUFG and U.S. Bank. James Sharma holds a 2012 - 2017 Bachelor of Arts - BA in Economics @ The Ohio State University College of Arts and Sciences. James Sharma has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different James Sharma?
Find contact details for 700 million professionals.
Others Named James Sharma
James Sharma
Chief Financial Officer
Los Angeles, CA, US
James Sharma
Ecological Consultant
London, GB
Top Citi Employees
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co