Director, Financial Crime Compliance
Current
2021 - Present
~5 yrs 5 mos
AeroLeads people directory · profile
Ashish Sharma Email & Phone Number
Director, Financial Crime Compliance
at
Colonial First State
1 work email found
@travelex.com.au
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Director, Financial Crime Compliance
Location
Greater Sydney Area, Australia, Australia
Who is Ashish Sharma? Overview
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Quick answer
Ashish Sharma is listed as Director, Financial Crime Compliance at Colonial First State, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a work email signal at travelex.com.au and a matched LinkedIn profile for Ashish Sharma.
Ashish Sharma previously worked as Compliance & Risk Director, ANZ Board Director, Australia at Travelex and Head of Compliance & Risk, ANZ & South Asia at Travelex. Ashish Sharma holds Cpa, Risk & Audit from Cpa Australia Program.
Company email context
Email format at Colonial First State
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{first}.{last}@travelex.com.au
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AeroLeads found 1 current-domain work email signal for Ashish Sharma. Compare company email patterns before reaching out.
Profile bio
About Ashish Sharma
People Leader with specialist Compliance & Risk experience in AML/CTF, Sanctions, AB&C, Fraud, AFSL, Privacy, and Consumer Law. Develop fit for purpose Policy framework; Drive CI initiatives, Regulatory & Audit liaison, Incident & Breach management, Assurance and Remediation activities; Act as Gatekeeper via representation on Risk committees, Boards, SLT, FCC SME for projects sign off; Support execution of key business plans while striking balance with commercial and regulatory policy objectives; track and execute adjustments to ensure commercial decisions are in line with business strategy and risk appetite.
Listed skills include Aml, Internal Controls, Auditing, Financial Risk, and 15 others.
Current workplace
Ashish Sharma's current company
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6 roles · 23 years
Ashish Sharma work experience
A career timeline built from the work history available for this profile.
Compliance & Risk Director, Anz Board Director, Australia
2019 - Oct 2021
Head Of Compliance & Risk, Anz & South Asia
- Equip business with fit for purpose C&R frameworks, balance commercial and policy objectives and provide technical advisory support in a consultative manner- Represent Compliance & Risk on Australia, New Zealand, Malaysia and Singapore Boards- Drive all statutory audit and regulatory liaison- Drive Quarterly Risk committees incl. R&O analysis and CI.
2015 - 2020
~5 yrs
2013 - 2015
~2 yrs
Compliance Manager, Assurance & Projects - Apac
- Lead Line 2 Compliance Assurance reviews in APAC region; and- Negotiate IT fixes and leverage technology in an agile manner to address C&R challenges e.g. fine tune rules for monitoring/reporting.
2008 - 2013
~5 yrs
Fraud Control @ Westpac, External Audit (Smes)
Sydney & Delhi
2003 - 2008
~5 yrs
5 education records
Ashish Sharma education
Cpa, Risk & Audit
Cpa Australia Program
Masters, Professional Accounting
Macquarie University
Accelerate Senior Leadership Development Programme
The City And Guilds Of London Institute
Bachelors, Commerce
Delhi University
Post Graduate Diploma, International Trade Laws
Indian Law Institute, Bhagwandas Road, New Delhi
FAQ
Frequently asked questions about Ashish Sharma
Quick answers generated from the profile data available on this page.
What company does Ashish Sharma work for?
Ashish Sharma works for Colonial First State.
What is Ashish Sharma's role at Colonial First State?
Ashish Sharma is listed as Director, Financial Crime Compliance at Colonial First State.
What is Ashish Sharma's email address?
AeroLeads has found 1 work email signal at @travelex.com.au for Ashish Sharma at Colonial First State.
Where is Ashish Sharma based?
Ashish Sharma is based in Greater Sydney Area, Australia, Australia while working with Colonial First State.
What companies has Ashish Sharma worked for?
Ashish Sharma has worked for Colonial First State, Travelex, and Sydney & Delhi.
How can I contact Ashish Sharma?
You can use AeroLeads to view verified contact signals for Ashish Sharma at Colonial First State, including work email, phone, and LinkedIn data when available.
What schools did Ashish Sharma attend?
Ashish Sharma holds Cpa, Risk & Audit from Cpa Australia Program.
What skills is Ashish Sharma known for?
Ashish Sharma is listed with skills including Aml, Internal Controls, Auditing, Financial Risk, Corporate Governance, Process Improvement, Risk Assessment, and Business Process Improvement.
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