Ashish Sharma

Ashish Sharma Email and Phone Number

Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank) @ Deutsche Bank
Sydney, NSW, AU
Ashish Sharma's Location
Sydney, New South Wales, Australia, Australia
Ashish Sharma's Contact Details

Ashish Sharma personal email

About Ashish Sharma

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.

Ashish Sharma's Current Company Details
Deutsche Bank

Deutsche Bank

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Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank)
Sydney, NSW, AU
Website:
db.com
Employees:
75813
Ashish Sharma Work Experience Details
  • Deutsche Bank
    Head Of Client Lifecycle Management, Kyc Operations - Australia (Investment And Corporate Bank)
    Deutsche Bank
    Sydney, Nsw, Au
  • Deutsche Bank
    Head Of Client Lifecycle Management, Kyc Operations - Australia (Investment & Corporate Bank)
    Deutsche Bank Jun 2023 - Present
    Australia
    Head 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
  • Deutsche Bank
    Director - Regional Head (Apac) - Kyc Periodic Reviews, Remediation And Edr (Singapore)
    Deutsche Bank Jun 2019 - May 2023
    Singapore
  • Bnp Paribas
    Head Of Business Management & Data Quality (Kyc Due Diligence) - Apac (Hong Kong)
    Bnp Paribas May 2017 - May 2019
    Hong Kong
    Corporate 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
  • Hsbc
    Regional Head Of Client Management, Gbm On-Boarding - Singapore And South East Asia (Singapore)
    Hsbc Jan 2014 - May 2017
    Singapore
    Client On-boarding, KYC due diligence, Projects, Client service, Technology & Policy roll-out, People management
  • Hsbc
    Vice President & Service Centre Sector Head - Gb&M (India)
    Hsbc May 2010 - Jan 2014
    Bangalore
    HSBC 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
  • Thomas Cook India Limited
    General Manager (Zone) - Money Services Business (Foreign Exchange)
    Thomas Cook India Limited Sep 1994 - Apr 2010
    Responsible 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

Enterprise Software Change Management Leadership Business Development Management Crm Strategy Strategic Planning Team Management Retail Banking Banking Business Process Negotiation Mis Budgets Business Strategy Relationship Management Vendor Management Risk Management Investment Banking Business Analysis Financial Risk

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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