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Shilpa Sharma Email & Phone Number

Anti-Financial Crime Analyst at Mettle at Mettle
Location: London, England, United Kingdom 6 work roles 2 schools
1 work email found @db.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

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Current company
Mettle
Role
Anti-Financial Crime Analyst at Mettle
Location
London, England, United Kingdom
Company size
131 employees

Who is Shilpa Sharma? Overview

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Quick answer

Shilpa Sharma is listed as Anti-Financial Crime Analyst at Mettle at Mettle, a company with 131 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Shilpa Sharma.

Shilpa Sharma previously worked as Financial Crime Operations Analyst at Mettle and Senior KYC Analyst at Deutsche Bank. Shilpa Sharma holds Master Of Business Administration (M.B.A.), Finance, Marketing, 73.68% from Institute For Technology And Management.

Company email context

Email format at Mettle

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{first}.{last}@db.com
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AeroLeads found 1 current-domain work email signal for Shilpa Sharma. Compare company email patterns before reaching out.

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Profile bio

About Shilpa Sharma

Banking professional with over 7 years of experience including extensive background in Know Your Customer (KYC) and Anti Money Laundering (AML) regulations with sound knowledge of complex variety of corporate entities such as private entities, publicly listed entities, government entities, Special Purpose Vehicle (SPV), foundations and trusts. Also experienced in other banking functions including operations, credit, audit support and governance. Specialities: Know Your Customer (KYC), Anti-Money Laundering (AML). Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Lexis Nexis, RDC Screening, Fircosoft screening, MS Excel.

Listed skills include Credit Analysis, Kyc, Banking, Finacle, and 19 others.

Current workplace

Shilpa Sharma's current company

Company context helps verify the profile and gives searchers a useful next step.

Mettle
Mettle
Anti-Financial Crime Analyst at Mettle
london, london, united kingdom
Website
mettle.co.uk
Employees
131
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6 roles

Shilpa Sharma work experience

A career timeline built from the work history available for this profile.

Financial Crime Operations Analyst

Current
Mettle

London, England, United Kingdom

Jul 2022 - Present

Senior Kyc Analyst

Deutsche Bank

Birmingham, England, United Kingdom

Feb 2021 - Jun 2022

Manager

Kotak Mahindra Investments Limited

Mumbai, Maharashtra

Jan 2019 - Dec 2019
Team & coworkers

Colleagues at Mettle

Other employees you can reach at mettle.co.uk. View company contacts for 131 employees →

TM Tom Murphy Tom Murphy Colleague at MettleLondon, England, United Kingdom, United Kingdom View → UA Umaier Ahmed Umaier Ahmed Colleague at MettleLondon Area, United Kingdom, United Kingdom View → NT Nish Topiwalla Nish Topiwalla Colleague at MettleLondon Area, United Kingdom, United Kingdom View → LD Louise Davies Louise Davies Colleague at MettleCanewdon, England, United Kingdom, United Kingdom View → JM Jessica Mcilroy Jessica Mcilroy Colleague at MettleGreater Newport Area, United Kingdom View → JC Jason Creavalle Jason Creavalle Colleague at MettleLondon, England, United Kingdom, United Kingdom View → RB Robert B. Robert B. Colleague at MettleUnited Kingdom, United Kingdom View → AR Adam Robertson Adam Robertson Colleague at MettleBristol, England, United Kingdom, United Kingdom View → RM Robert Mccallum Robert Mccallum Colleague at MettleUnited Kingdom, United Kingdom View → CA Cyril Asante Cyril Asante Colleague at MettleLondon Area, United Kingdom, United Kingdom View →
2 education records

Shilpa Sharma education

FAQ

Frequently asked questions about Shilpa Sharma

Quick answers generated from the profile data available on this page.

What company does Shilpa Sharma work for?

Shilpa Sharma works for Mettle.

What is Shilpa Sharma's role at Mettle?

Shilpa Sharma is listed as Anti-Financial Crime Analyst at Mettle at Mettle.

What is Shilpa Sharma's email address?

AeroLeads has found 1 work email signal at @db.com for Shilpa Sharma at Mettle.

Where is Shilpa Sharma based?

Shilpa Sharma is based in London, England, United Kingdom while working with Mettle.

What companies has Shilpa Sharma worked for?

Shilpa Sharma has worked for Mettle, Deutsche Bank, Kotak Mahindra Investments Limited, South Indian Bank, and Sutherland Global Services.

Who are Shilpa Sharma's colleagues at Mettle?

Shilpa Sharma's colleagues at Mettle include Tom Murphy, Umaier Ahmed, Nish Topiwalla, Louise Davies, and Jessica Mcilroy.

How can I contact Shilpa Sharma?

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

What schools did Shilpa Sharma attend?

Shilpa Sharma holds Master Of Business Administration (M.B.A.), Finance, Marketing, 73.68% from Institute For Technology And Management.

What skills is Shilpa Sharma known for?

Shilpa Sharma is listed with skills including Credit Analysis, Kyc, Banking, Finacle, Microsoft Excel, Microsoft Word, Foreign Exchange, and Credit.

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