Vinay Sharma Email & Phone Number

Regional Head of Compliance International @ BOK International Bank

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Vinay Sharma's Location

United Arab Emirates

Vinay Sharma's Work

Regional Head of Compliance International @ BOK International Bank
Director Compliance & MLRO @ Glomax Exchange
Compliance @ Mashreq

Various Positions @ Standard Chartered Bank

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Vinay Sharma's Education

Institute of Cost & Work Accountant of India
Cost Accountant - Intermediate (Cost & Management Accountancy)
1999 - 2000
Institute of Management Technology, Ghaziabad
PGDBM (Marketing)
1996 - 1999
Delhi University
Bachelor of Commerce - BCom
1995 - 1998

Vinay Sharma's Skills

Policy Writing
Regulations
Banking

Anti Money Laundering
Branch Banking
Credit Cards
Financial Risk
Business Development
Trade Finance
OFAC

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Vinay Sharma's Summary

Vinay Sharma, based in United Arab Emirates, is currently a Regional Head of Compliance International at BOK International Bank, bringing experience from previous roles at Glomax Exchange, Mashreq Bank and Standard Chartered Bank. Vinay Sharma holds a 1999 - 2000 Cost Accountant - Intermediate in Cost & Management Accountancy @ Institute of Cost & Work Accountant of India. With a robust skill set that includes Policy Writing, Regulations, Banking, Anti Money Laundering, Branch Banking and more, Vinay Sharma contributes valuable insights to the industry. Vinay Sharma has 2 emails and 1 mobile phone number on RocketReach.

Vinay Sharma Email Address

Found 2 email address listings:

Vinay Sharma Phone Number

Found 1 phone number:

97150345XXXX

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