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
- 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 Skills
- Actimize
- Agile Methodologies
- Anti-Money Laundering
- Anti-bribery
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Process
- Business Process Design
- Coaching
- Communication
- Cross-functional Team Leadership
- Customer Engagement
- Customer Service
- Economic Research
- Educational Leadership
- Enterprise Risk Management
- Financial Reporting
- Financial Risk Management
- Financial Services
- KYC Verification
- Leadership
- Management
- Microsoft Office
- Operational Risk Management
- PEP
- Problem Solving
- Project Coordination
- Project Management
- Regulatory Compliance
- Research
- Risk Assessment
- Risk Management
- Scheduling
- Statistical Modeling
- Teamwork
- Time Management
- Trade Finance
- Transaction Monitoring
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. With a robust skill set that includes Actimize, Agile Methodologies, Anti-Money Laundering, Anti-bribery, Bank Secrecy Act and more. James Sharma has 1 emails and 2 mobile phone numbers on RocketReach.
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