Ashish Sharma

Ashish Sharma Email and Phone Number

Director, Financial Crime Compliance @ Colonial First State
Ashish Sharma's Location
Greater Sydney Area, Australia, Australia
Ashish Sharma's Contact Details

Ashish Sharma personal email

n/a
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.

Ashish Sharma's Current Company Details
Colonial First State

Colonial First State

View
Director, Financial Crime Compliance
Ashish Sharma Work Experience Details
  • Colonial First State
    Director, Financial Crime Compliance
    Colonial First State 2021 - Present
    Sydney, New South Wales, Au
    View
  • Travelex
    Compliance & Risk Director, Anz Board Director, Australia
    Travelex 2019 - Oct 2021
    Peterborough, London, Gb
    View
  • Travelex
    Head Of Compliance & Risk, Anz & South Asia
    Travelex 2015 - 2020
    Peterborough, London, Gb
    - 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 initiatives- Draft concise high impact reports and papers for Board, Group Execs- Drive Line 2 Risk oversight and remediation efforts in the region- Deliver C&R Projects in a timely manner and on budget- Negotiate IT fixes and leverage technology in an agile manner to address compliance risks, regulatory feedback.
    View
  • Travelex
    Regional Compliance Manager, Anz
    Travelex 2013 - 2015
    Peterborough, London, Gb
    - Nominated AMLCO & Privacy Officer
    View
  • Travelex
    Compliance Manager, Assurance & Projects - Apac
    Travelex 2008 - 2013
    Peterborough, London, Gb
    - 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.
    View
  • Sydney & Delhi
    Fraud Control @ Westpac, External Audit (Smes)
    Sydney & Delhi 2003 - 2008

Ashish Sharma Skills

Aml Internal Controls Auditing Financial Risk Corporate Governance Process Improvement Risk Assessment Business Process Improvement Project Management Management Kyc Fraud Risk Management Enterprise Risk Management Sanction Operational Risk Internal Audit Anti Money Laundering Banking

Ashish Sharma Education Details

  • Cpa Australia Program
    Cpa Australia Program
    Risk & Audit
  • Macquarie University
    Macquarie University
    Professional Accounting
  • The City And Guilds Of London Institute
    The City And Guilds Of London Institute
    Accelerate Senior Leadership Development Programme
  • Delhi University
    Delhi University
    Commerce
  • Indian Law Institute, Bhagwandas Road, New Delhi
    Indian Law Institute, Bhagwandas Road, New Delhi
    International Trade Laws

Frequently Asked Questions about Ashish Sharma

What company does Ashish Sharma work for?

Ashish Sharma works for Colonial First State

What is Ashish Sharma's role at the current company?

Ashish Sharma's current role is Director, Financial Crime Compliance.

What is Ashish Sharma's email address?

Ashish Sharma's email address is as****@****.com.au

What schools did Ashish Sharma attend?

Ashish Sharma attended Cpa Australia Program, Macquarie University, The City And Guilds Of London Institute, Delhi University, Indian Law Institute, Bhagwandas Road, New Delhi.

What skills is Ashish Sharma known for?

Ashish Sharma has skills like Aml, Internal Controls, Auditing, Financial Risk, Corporate Governance, Process Improvement, Risk Assessment, Business Process Improvement, Project Management, Management, Kyc, Fraud.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.