L Sharma Email
Team Lead - Anti-money laundering (AML- KYC and Compliance) @ Societe Generale
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L Sharma Location
- Barking, GB
L Sharma Work
- 2010 -now Team Lead - Anti-money laundering (AML- KYC and Compliance) @
- 2007 -2010 Analyst (AML - Compliance) @ Standard Chartered Bank (Scope Intl)
- 2004 -2007 TEAM LEAD - AML Tools @ IMAX Solutions
L Sharma Education
- Mount Christian Matriculation School
(Computer Science)
L Sharma Skills
- Investment Banking
- Financial Risk
- Banking
- Requirements Analysis
- Finance
- KYC
- Process Improvement
- Analysis
- AML
- SQL
L Sharma Summary
- L Sharma, based in Barking, GB, is currently a Team Lead - Anti-money laundering (AML- KYC and Compliance) at Societe Generale. L Sharma brings experience from previous roles at Standard Chartered Bank (Scope Intl) and IMAX Solutions. L Sharma holds a Mount Christian Matriculation School. With a robust skill set that includes Investment Banking, Financial Risk, Banking, Requirements Analysis, Finance and more. L Sharma has 1 emails on RocketReach.
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