Consultant
S D Sharma
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Subhash Sharma Email & Phone Number
Consultant
at
S D Sharma
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
S D Sharma
Role
Consultant
Location
Mumbai, Maharashtra, India
Who is Subhash Sharma? Overview
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Quick answer
Subhash Sharma is listed as Consultant at S D Sharma, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Subhash Sharma.
Subhash Sharma previously worked as Senior Vice President – Head of Compliance, Legal & Operation at Gepl Capital Pvt. Ltd. and Head of Compliance, Legal and Operation at Gepl Capital Pvt. Ltd.. Subhash Sharma holds Master Of Laws - Llm, Banking, Corporate, Finance, And Securities Law, First 74.2% from University Of Mumbai.
Profile bio
About Subhash Sharma
Chief Compliance officer and EVP with 28+ Years of Expertise in Compliance, Legal, and Operations within Capital Markets | Proven Leadership in Regulatory & Risk Management, Legal Advisory, Audit & Inspection, and KYC & AML | Expert in Overseeing Back & Front Office Operations | Driving Operational Excellence and Team Performance | Experienced in Product Implementation, Grievance Resolution, and Business Continuity | Committed to Regulatory Compliance and Organizational Growth
Current workplace
Subhash Sharma's current company
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S D Sharma
5 roles
Subhash Sharma work experience
A career timeline built from the work history available for this profile.
Senior Vice President – Head Of Compliance, Legal & Operation
Current
Gepl Capital Pvt. Ltd.
- Heading Compliance, Legal and Operations
- Compliance- Regulatory Compliance- Circulars Implementation- Exchange Query Resolution- Timely Reporting- AML & KYC
- Audits and Inspections- SEBI/Exchange Inspection- Risk Management- Statutory & Internal Audit
- Business Management and Development
- Back/Front Operations- Monitoring Department Function- Sync with Compliance- Process Mapping
- Legal Matter- IGRP Cases- Arbitration Cases - SCN Hearing- SAT Appeal- High Court & Legal Affairs Matter
Dec 1999 - Present
Head Of Compliance, Legal And Operation
Gepl Capital Pvt. Ltd.
Chief Compliance Officer And Evp
Current
Gepl Capital
Dec 1999 - Present
Accountant, Non-Banking Financial Company (Nbfc)
Rambha Leasing & Finance Pvt. Ltd.
- Managed day-to-day accounting for college-level institution- Maintained accurate financial records and data integrity- Collaborated with stakeholders to improve processes and reporting.
Mar 1997 - Jan 1998
6 education records
Subhash Sharma education
Master Of Laws - Llm, Banking, Corporate, Finance, And Securities Law, First 74.2%
Bachelor Of Laws - Llb, Banking, Corporate, Finance, And Securities Law, 50+
Aml Pmla And Kyc, Accounting And Finance
Pgdferm, Accounting And Finance
Cyber Law, Law
Bachelor Of Commerce, American/U.S. Law/Legal Studies/Jurisprudence
FAQ
Frequently asked questions about Subhash Sharma
Quick answers generated from the profile data available on this page.
What company does Subhash Sharma work for?
Subhash Sharma works for S D Sharma.
What is Subhash Sharma's role at S D Sharma?
Subhash Sharma is listed as Consultant at S D Sharma.
Where is Subhash Sharma based?
Subhash Sharma is based in Mumbai, Maharashtra, India while working with S D Sharma.
What companies has Subhash Sharma worked for?
Subhash Sharma has worked for S D Sharma, Gepl Capital Pvt. Ltd., Gepl Capital, and Rambha Leasing & Finance Pvt. Ltd..
How can I contact Subhash Sharma?
You can use AeroLeads to view verified contact signals for Subhash Sharma at S D Sharma, including work email, phone, and LinkedIn data when available.
What schools did Subhash Sharma attend?
Subhash Sharma holds Master Of Laws - Llm, Banking, Corporate, Finance, And Securities Law, First 74.2% from University Of Mumbai.
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