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Krishan Mohan Sharma Email & Phone Number

Anti-Money Laundering Analyst at Macquarie at Macquarie Group
Location: Gurgaon, Haryana, India 6 work roles 1 school
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Current company
Role
Anti-Money Laundering Analyst at Macquarie
Location
Gurgaon, Haryana, India
Company size

Who is Krishan Mohan Sharma? Overview

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Quick answer

Krishan Mohan Sharma is listed as Anti-Money Laundering Analyst at Macquarie at Macquarie Group, a company with 16295 employees, based in Gurgaon, Haryana, India. AeroLeads shows a matched LinkedIn profile for Krishan Mohan Sharma.

Krishan Mohan Sharma previously worked as Senior Analyst at Macquarie Group and Anti-Money Laundering Analyst at Macquarie Group. Krishan Mohan Sharma holds Bachelor Of Commerce - Bcom, Business/Commerce, General from Moti Lal Nehru College.

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Macquarie Group

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Profile bio

About Krishan Mohan Sharma

Krishan Mohan Sharma is a Anti-Money Laundering Analyst at Macquarie at Macquarie Group.

Current workplace

Krishan Mohan Sharma's current company

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Macquarie Group
Macquarie Group
Anti-Money Laundering Analyst at Macquarie
australia
Website
Employees
16295
AeroLeads page
6 roles

Krishan Mohan Sharma work experience

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Loan Officer/ Kyc Checks

Apr 2022 - Nov 2022

Analyst Ii

India

Nov 2021 - Mar 2022

Senior Associate

1) AML and KYC Checks, Report drafting, secondary research in Due Diligence and Investor onboarding.2) Accounting of Hedge Funds and Private Equity Funds.3) Capital fund accounting.4) Investor Service Analysis, NAV Calculation and NAV Checks.5) Security Pricing and transfer pricing.6) Trial Balance Mapping and sorting data to appropriate accounts.

Jul 2020 - Nov 2021

Analyst

Gurgaon, Haryana, India

1) Experience in entertainment, real estate, aerospace and manufacturing sector audit.2) Performing analytical procedures for Cash, Equity, AR, AP and Fixed Assets. Performing data point testing for Revenue, expense, payroll, finished goods and Raw materials.3) Financial Statement review along with Management report & Related Calculations.4) Assisting team.

Jul 2019 - Dec 2019
Team & coworkers

Colleagues at Macquarie Group

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1 education record

Krishan Mohan Sharma education

FAQ

Frequently asked questions about Krishan Mohan Sharma

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What company does Krishan Mohan Sharma work for?

Krishan Mohan Sharma works for Macquarie Group.

What is Krishan Mohan Sharma's role at Macquarie Group?

Krishan Mohan Sharma is listed as Anti-Money Laundering Analyst at Macquarie at Macquarie Group.

Where is Krishan Mohan Sharma based?

Krishan Mohan Sharma is based in Gurgaon, Haryana, India while working with Macquarie Group.

What companies has Krishan Mohan Sharma worked for?

Krishan Mohan Sharma has worked for Macquarie Group, Savii, Better, Ntt Data Services, and Kpmg.

Who are Krishan Mohan Sharma's colleagues at Macquarie Group?

Krishan Mohan Sharma's colleagues at Macquarie Group include Daniel Mortleman, George Ktenas, Joshua Cole, Vikash Kadamata, and Vedant Agrawal.

How can I contact Krishan Mohan Sharma?

You can use AeroLeads to view verified contact signals for Krishan Mohan Sharma at Macquarie Group, including work email, phone, and LinkedIn data when available.

What schools did Krishan Mohan Sharma attend?

Krishan Mohan Sharma holds Bachelor Of Commerce - Bcom, Business/Commerce, General from Moti Lal Nehru College.

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