Ashish Sharma Email and Phone Number
Ashish Sharma personal email
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Banking and Financial service professional with vast experience across multiple geographies in managing large scale KYC Operations (AML, Sanctions Risk), Client On-boarding, Business Management, Change, Digital Initiatives and Driving Strategy at Regional and Global Level.Highly skilled in senior level stakeholder management (COO, CFO, Business heads etc), people and team development and program execution.Demonstrated track record of building and leading large cross-location teams (Managing teams of up to 100+ people) and successfully managing time critical project execution.Core areas of operations and expertise - Investment banking client's for Client on-boarding, KYC, Client due diligence (CDD), Compliance, AML, Regulatory (FATCA, Audits etc), Client servicing. Client consent, Implementing Global Standards, Client Selection and Exit ManagementClients ranges from Financial Institutions (FIG), Funds, Multinationals (MNC) and Large Conglomerates (LLC). Professional and people-oriented leader with extensive expertise in turn-around operations, change management, strategic planning and business development. Developing a shared vision with integrity and a collaborative framework, I look to align the reward systems with long-term value drivers while empowering the front-line to achieve desired results in complex and competitive situations.
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Head Of Client Lifecycle Management, Kyc Operations - Australia (Investment And Corporate Bank)Deutsche BankSydney, Nsw, Au -
Head Of Client Lifecycle Management, Kyc Operations - Australia (Investment & Corporate Bank)Deutsche Bank Jun 2023 - PresentAustraliaHead of KYC Operations and CLM - End to End Client On-boarding, KYC Periodic Renewals, Event Driven Reviews, Statics and Client Off-boarding for Deutsche Bank Investment and Corporate banking clients.Managing a team of highly skilled professionals from Australia, China and India -
Director - Regional Head (Apac) - Kyc Periodic Reviews, Remediation And Edr (Singapore)Deutsche Bank Jun 2019 - May 2023Singapore -
Head Of Business Management & Data Quality (Kyc Due Diligence) - Apac (Hong Kong)Bnp Paribas May 2017 - May 2019Hong KongCorporate and Institutional (CIB) business which encompasses diverse metiers and products.Key Responsibilities:- Regional Head of Business Management - Asia Pacific - Regulatory On-boarding - Mifid 2, FATCA, AEOI- Change Management in KYC Operations- KYC Policy & technology roll-out- Primary contact for Compliance/Audit/Control and Regulators- Data Quality - Apply Quality Assurance (QA) Principle on improving KYC Data Quality - Working collaboratively with New On-boading and KYC recertification regional teams- Training - APAC DD training initiatives across the region- Reporting and Management Information - Project Planning and Management - Digital Initiative, AI, RPA- Plan and manage Graduate Program in Due Diligence team -
Regional Head Of Client Management, Gbm On-Boarding - Singapore And South East Asia (Singapore)Hsbc Jan 2014 - May 2017SingaporeClient On-boarding, KYC due diligence, Projects, Client service, Technology & Policy roll-out, People management -
Vice President & Service Centre Sector Head - Gb&M (India)Hsbc May 2010 - Jan 2014BangaloreHSBC Service Center Head - Client on-boarding and KYC due diligence - geographical coverage: APAC, EMEA & AMER, Client prioritization, Metrics & People management Client selection and Exit management -
General Manager (Zone) - Money Services Business (Foreign Exchange)Thomas Cook India Limited Sep 1994 - Apr 2010Responsible for 'P&L' for the zone with focus on revenue margins and costs efficiency. Anti Money Laundering Officer, Operations and Relationship Management
Ashish Sharma Skills
Frequently Asked Questions about Ashish Sharma
What company does Ashish Sharma work for?
Ashish Sharma works for Deutsche Bank
What is Ashish Sharma's role at the current company?
Ashish Sharma's current role is Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank).
What is Ashish Sharma's email address?
Ashish Sharma's email address is as****@****ail.com
What are some of Ashish Sharma's interests?
Ashish Sharma has interest in Environment.
What skills is Ashish Sharma known for?
Ashish Sharma has skills like Enterprise Software, Change Management, Leadership, Business Development, Management, Crm, Strategy, Strategic Planning, Team Management, Retail Banking, Banking, Business Process.
Who are Ashish Sharma's colleagues?
Ashish Sharma's colleagues are Raul De Miguel, Prasad Gidh, Dirk Thomas, Priyanshu Mehrotra, Manthan Pednekar, Swarnalata Beura, David Kuss.
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Ashish Sharma
Greater Sydney Area -
Ashish Sharma
Melbourne, Vic -
Ashish Sharma
Greater Sydney Area2gmail.com, gmail.com -
Ashish Sharma
Greater Sydney Area3travelex.com.au, travelex.co.uk, travelex.com
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