Sandeep Sharma's Location
Singapore
Sandeep Sharma's Work
Sandeep Sharma's Education
Association of certified anti-momey laundering specialists (ACAMS
Certified AML specialist (CAMS) (AML/CFT)
2016 - 2016
Faculty of Management Studies - University of Delhi
Master of Business Admnistration
2002 - 2005
Institute of Cost Accountants of India
Cost and Management Accountant (Cost/management Accounting)
1993 - 1995
Sandeep Sharma's Skills
Sandeep Sharma's Summary
Sandeep Sharma, based in Singapore, is currently a Head of Internal Audit, Singapore at HSBC, bringing experience from previous roles at HSBC, RBS International, Royal Bank of Scotland and Deutsche Bank BV. Sandeep Sharma holds a 2016 - 2016 Certified AML specialist (CAMS) in AML/CFT @ Association of certified anti-momey laundering specialists (ACAMS. With a robust skill set that includes Risk Management, Internal Audit, Financial Risk, Operational Risk Management, Enterprise Risk Management and more, Sandeep Sharma contributes valuable insights to the industry. Sandeep Sharma has 3 emails and 2 mobile phone numbers on RocketReach.