James Sharma Email & Phone Number
Vice President - AML Compliance Officer, Independent Compliance Risk Management @ Citi
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James Sharma Location
- Tampa, FL, US
James Sharma Work
- 2024 -now Vice President - AML Compliance Officer, Independent Compliance Risk Management @
- 2024 -2024 Senior Anti-Money Laundering Consultant, Global Compliance Operational Risk @
- 2022 -2024 Associate Vice President, Wholesale Banking AML Advisory @
- 2019 -2022 AML Risk Compliance Analyst, Enterprise Financial Crimes Compliance @
- 2018 -2019 KYC Specialist @
- 2017 -2017 Finance Intern @ IQStreet
- 2013 -2013 Orientation Housing Assistant @
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 2 emails and 2 mobile phone numbers on RocketReach.
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