S.D. Sharma Email and Phone Number

Q: What company does S.D. Sharma work for?

S.D. Sharma works for GEPL Capital Pvt. Ltd.

Sr.Vice President (Head of Compliance,Legal and Operation) at @ Mumbai, MH, IN

Mumbai, MH, IN

S.D. Sharma's Location

Mumbai, Maharashtra, India, India

About S.D. Sharma

Compliance Officer | Regulatory Expert | Sr.VP| Top Management | Financial Industry VeteranAs a seasoned professional with over 25 years of experience in compliance, Audit, and Inspection within the financial sector, I bring a wealth of expertise in ensuring adherence to regulatory norms and best practices of the capital markets industry. As Sr. VP Heading Compliance, Legal & Operations handling critical issues like like EOW, IT, IGRP, Arbitration, SEBI, Inspection, and driving growth and profitability having qualification LLM, LLB, MBA (Fin), DLC.

S.D. Sharma's Current Company Details

Gepl Capital Pvt. Ltd.

Sr.Vice President (Head of Compliance,Legal and Operation)

Mumbai, MH, IN

S.D. Sharma Work Experience Details

Sr.Vice President (Head Of Compliance,Legal And Operation)

Gepl Capital Pvt. Ltd.

Mumbai, Mh, In
Sr.Vice President (Head Of Compliance,Legal & Operation)

Gepl Capital Pvt. Ltd. Dec 1999 - Present

Mumbai Area, India

S.D. Sharma Education Details

University Of Mumbai

Bachelor Of Laws - Llb

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University Of Mumbai

Master Of Laws - Llm

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Institute Of Company Secretaries Of India

Cs

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Asian School Of Cyber Law

Diploma In Cyber Law
World Trade Institute

Pgdferm (Post Graduate Diploma In Foreign Exchange And Risk Management)
Sm University

Master Of Business Administration (Mba) In Finance
Modern College Vashi

Bachelor Of Commerce (B.Com.)
Indian Institute Of Banking And Finance

Aml And Kyc

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Frequently Asked Questions about S.D. Sharma

What company does S.D. Sharma work for?

S.D. Sharma works for Gepl Capital Pvt. Ltd.

What is S.D. Sharma's role at the current company?

S.D. Sharma's current role is Sr.Vice President (Head of Compliance,Legal and Operation).

What schools did S.D. Sharma attend?

S.D. Sharma attended University Of Mumbai, University Of Mumbai, Institute Of Company Secretaries Of India, Asian School Of Cyber Law, World Trade Institute, Sm University, Modern College Vashi, Indian Institute Of Banking And Finance.

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