Sanjeeve Sharma Email & Phone Number

Switzerland

Zurich, Switzerland

• Assessment of alerts for plausibility, with wide ranging scenario-based triggers.
• Investigation – using a Risk-based approach, executed utilising both internal and external research sources. Leading to escalation, where appropriate.
• Complexity – trained and experienced with clients rated as High/Highest Risk, such as PEPs, sanctioned entities, etc.
• Crypto-currency – Subject Matter Expert for Digital Asset alerts and related bank projects.
• Team support – Buddy assistance for less senior colleagues.

Switzerland

• Advising and assisting firms in areas of international and Swiss-specific financial crime compliance.
• KYC checks, client onboarding, sanctions checks, and policy drafting.

Basel Area, Switzerland

Basel Area, Switzerland

• Compliance and Regulation
• Legal and Policy
• Project and Risk Management
• Communications

London, United Kingdom

• Project Planning – orchestrating and taking conduct of the entire project life cycle.
• Financial Crime – various due diligence checks made against all prospective payees.

Birmingham, United Kingdom

• Lead generation, vetting, brokering and account handling for professional indemnity insurance.
• Risk assessment

London And The South Coast

09/2009 – 12/2010 Manager, Portland Business Recovery, London 07/2007 – 09/2009 Assistant Manager, Restructuring & Recovery, Baker Tilly, Brighton and London10/2006 – 07/2007 Examiner, Insolvency Service (British Government), Brighton

West Midlands, UK

06/2002 – 06/2004 Senior Paralegal, Irwin Mitchell Solicitors, Birmingham

Postgraduate Diploma In Legal Practice (Lpc), Pass With Commendation

Law (Ll.B)