
Shreya Sharma
I intend to build a career in the KYC/AML, Compliance's and looking forward Looking for new and challenging... | Bengaluru, Bengaluru, India
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Shreya Sharma’s Emails sh****@pr****.in
Shreya Sharma’s Phone Numbers No phone number available.
Social Media
Shreya Sharma’s Location Bengaluru, Bengaluru, India
Shreya Sharma’s Expertise I intend to build a career in the KYC/AML, Compliance's and looking forward Looking for new and challenging roles with overall experience of more than 9 years of experience in KYC/compliance I am comfortable in relocating to anywhere in India or outside India wherever I would get better opportunity to explore my career. Anti Money Laundering (AML) : Certified from IIBF (2016)
Shreya Sharma’s Current Industry Commonwealth Bank
Shreya
Sharma’s Prior Industry
Commonwealth Bank
|
Eureka Stock And Share Broking Services
|
Merlin Holdings
|
Proficient
|
Jp Morgan
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Work Experience

Commonwealth Bank
Senior Analyst
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commonwealth Bank
Analyst
Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Jp Morgan
Operations Analyst
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Proficient
Asst Manager - Compliance
Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Merlin Holdings
Asst Manager - Compliance
Wed May 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Eureka Stock And Share Broking Services
Management Trainee
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Commonwealth Bank
Senior Analyst
— Present