Ashish Sharma
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Ashish Sharma Email & Phone Number

Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank) at Deutsche Bank
Location: Sydney, New South Wales, Australia 7 work roles
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✓ Verified August 2026 2 data sources Profile completeness 86%

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Current company
Deutsche Bank
Role
Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank)
Location
Sydney, New South Wales, Australia
Company size
75813 employees

Who is Ashish Sharma? Overview

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Ashish Sharma is listed as Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank) at Deutsche Bank, a with 75813 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Ashish Sharma.

Ashish Sharma previously worked as Head of Client Lifecycle Management, KYC Operations - Australia (Investment & Corporate bank) at Deutsche Bank and Director - Regional Head (APAC) - KYC Periodic Reviews, Remediation and EDR (SIngapore) at Deutsche Bank.

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Deutsche Bank

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Profile bio

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.

Listed skills include Enterprise Software, Change Management, Leadership, Business Development, and 18 others.

Current workplace

Ashish Sharma's current company

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Deutsche Bank
Deutsche Bank
Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank)
Sydney, NSW, AU
Website
db.com
Employees
75813
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Company profile
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7 roles

Ashish Sharma work experience

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Head Of Client Lifecycle Management, Kyc Operations - Australia (Investment And Corporate Bank)

Deutsche Bank

Sydney, Nsw, Au

Head Of Client Lifecycle Management, Kyc Operations - Australia (Investment & Corporate Bank)

Current
Deutsche Bank

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

Jun 2023 - Present

Director - Regional Head (Apac) - Kyc Periodic Reviews, Remediation And Edr (Singapore)

Deutsche Bank

Singapore

Jun 2019 - May 2023

Head Of Business Management & Data Quality (Kyc Due Diligence) - Apac (Hong Kong)

Bnp Paribas

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

May 2017 - May 2019

Regional Head Of Client Management, Gbm On-Boarding - Singapore And South East Asia (Singapore)

Hsbc

Singapore

Client On-boarding, KYC due diligence, Projects, Client service, Technology & Policy roll-out, People management

Jan 2014 - May 2017

Vice President & Service Centre Sector Head - Gb&M (India)

Hsbc

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

May 2010 - Jan 2014

General Manager (Zone) - Money Services Business (Foreign Exchange)

Thomas Cook India Limited

Responsible for 'P&L' for the zone with focus on revenue margins and costs efficiency. Anti Money Laundering Officer, Operations and Relationship Management

Sep 1994 - Apr 2010
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at db.com. View company contacts for 75813 employees →

SA Shweta Anand Shweta Anand Colleague at Deutsche BankPune, Maharashtra, India View → AH Axel Hepelmann Axel Hepelmann Colleague at Deutsche BankHeilbronn, Baden-Württemberg, Germany View → AB Andy Barlow Andy Barlow Colleague at Deutsche BankUnited Kingdom View → HG Harald Giese Harald Giese Colleague at Deutsche BankStuttgart, Baden-Württemberg, Germany View → PG Paul Gawan Paul Gawan Colleague at Deutsche BankUnited Kingdom View → SS Santosh Sahoo Santosh Sahoo Colleague at Deutsche BankPune, Maharashtra, India View → YK Yana Kovalenko Yana Kovalenko Colleague at Deutsche BankBerlin, Germany View → JC James Cox James Cox Colleague at Deutsche BankLondon, England, United Kingdom View → FB Fulvio Bonacina Fulvio Bonacina Colleague at Deutsche BankMilan, Lombardy, Italy View → JM Jason Mottram Jason Mottram Colleague at Deutsche BankLoughton, England, United Kingdom View →
FAQ

Frequently asked questions about Ashish Sharma

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What company does Ashish Sharma work for?

Ashish Sharma works for Deutsche Bank.

What is Ashish Sharma's role at Deutsche Bank?

Ashish Sharma is listed as Head of Client Lifecycle Management, KYC Operations - Australia (Investment and Corporate bank) at Deutsche Bank.

Where is Ashish Sharma based?

Ashish Sharma is based in Sydney, New South Wales, Australia while working with Deutsche Bank.

What companies has Ashish Sharma worked for?

Ashish Sharma has worked for Deutsche Bank, Bnp Paribas, Hsbc, and Thomas Cook India Limited.

Who are Ashish Sharma's colleagues at Deutsche Bank?

Ashish Sharma's colleagues at Deutsche Bank include Shweta Anand, Axel Hepelmann, Andy Barlow, Harald Giese, and Paul Gawan.

How can I contact Ashish Sharma?

You can use AeroLeads to view verified contact signals for Ashish Sharma at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What skills is Ashish Sharma known for?

Ashish Sharma is listed with skills including Enterprise Software, Change Management, Leadership, Business Development, Management, Crm, Strategy, and Strategic Planning.

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