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Sunitha Sharma Email & Phone Number

Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert at Deutsche Bank
Location: Bengaluru, Karnataka, India 8 work roles 6 schools
1 work email found @db.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@db.com
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Current company
Deutsche Bank
Role
Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert
Location
Bengaluru, Karnataka, India
Company size
75813 employees

Who is Sunitha Sharma? Overview

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Quick answer

Sunitha Sharma is listed as Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert at Deutsche Bank, a company with 75813 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at db.com and a matched LinkedIn profile for Sunitha Sharma.

Sunitha Sharma previously worked as Assistant Vice President - Surveillance Operations Strategy & Change - Operations Expert at Deutsche Bank and Function Head at Societe Generale. Sunitha Sharma holds Cams from Cams.

Company email context

Email format at Deutsche Bank

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

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Profile bio

About Sunitha Sharma

ACAMS certified Member Identification Number: 1000193101.17 plus years experience in Global Sanction Operations- Transaction Filtering and Sanctions Payment Investigations, Watch List Database Management, People Performance, and People Management, Knowledge on Data Analytics, Data Visualization & EDA.

Listed skills include Capital Markets, Investment Banking, Banking, Business Analysis, and 9 others.

Current workplace

Sunitha Sharma's current company

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

Deutsche Bank
Deutsche Bank
Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert
Bengaluru, KA, IN
Website
db.com
Employees
75813
AeroLeads page
Company profile
View company profile Email format
8 roles

Sunitha Sharma work experience

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

Assistant Vice President - Surveillance Operations Strategy And Change - Operations Expert

Deutsche Bank

Bengaluru, KA, IN

Assistant Vice President - Surveillance Operations Strategy & Change - Operations Expert

Current
Deutsche Bank

Bengaluru, Karnataka, India

Surveillance Operations Strategy & Change - Operations Expert (AVP) / India

Jul 2023 - Present

Function Head

Societe Generale

Bangalore Urban, Karnataka, India

Jan 2022 - Jul 2023

Assistant Vice President

Deutsche Bank

Bengaluru, Karnataka, India

OFAC L2 Investigations, CE Sanctions and Embargoes, Change and Strategy, Watch list Database Management

Mar 2018 - Aug 2020

Team Manager

Deutsche Bank

India

Europe L2 Investigations, OFAC L1 Alert Management, OFAC L2 Investigations, People Management, Performance Management

Jul 2010 - Mar 2018

Process Supervisor

Deutsche Bank

India

OFAC Alert Double Validations, MT 199 Amendment review against sanctions, experience with working with SWIFT payments, Monthly MI reporting, Internal Auditor o Review and Release of all Incoming and Outgoing Swift Transactions of Deutsche Bank, for OFAC, EU And the Local watch List

Mar 2008 - Jun 2010

Process Executive

Deutsche Bank

India

OFAC Alert Validations, MT 199 amendment review against OFAC SDN. US Dollar Investigations customer service - queries of payment amendment, cancellations, unable to apply, Beneficiary claims Non Receipt of funds, OUR charges

May 2005 - Feb 2008
Team & coworkers

Colleagues at Deutsche Bank

Other employees you can reach at db.com. View company contacts for 75813 employees →

索 索莱尔 索莱尔 Colleague at Deutsche BankDagon, Yangon Region, Myanmar, Myanmar View → BG Bibiana Garcia Buendia Bibiana Garcia Buendia Colleague at Deutsche BankFigueres, Catalonia, Spain, Spain View → SK Shweta Kadav Shweta Kadav Colleague at Deutsche BankPune, Maharashtra, India, India View → JM Julia Modlinskaia-Schur Julia Modlinskaia-Schur Colleague at Deutsche BankFrankfurt, Hesse, Germany, Germany View → RS Ranjit Sahu Ranjit Sahu Colleague at Deutsche BankSingapore, Singapore View → MK Michael Kirsten Michael Kirsten Colleague at Deutsche BankFrankfurt Rhine-Main Metropolitan Area, Germany View → ML Matthias Lethaus Matthias Lethaus Colleague at Deutsche BankFrankfurt Rhine-Main Metropolitan Area, Germany View → GL Gaurav Lavania Gaurav Lavania Colleague at Deutsche BankMumbai, Maharashtra, India, India View → DD Debarati Dutta Choudhury Debarati Dutta Choudhury Colleague at Deutsche BankBengaluru, Karnataka, India, India View → UU Uemit Uyar Uemit Uyar Colleague at Deutsche BankDarmstadt, Hesse, Germany, Germany View →
6 education records

Sunitha Sharma education

Cams

Cams

Cams, Certified Anti Money Laundering Specialist

Acams

Activities and Societies: Seminars , Webinars , Updates CAMS

Bachelor'S Of Science, Bachelor Of Science

Vijaya College

B.Sc Computer Science

Puc, Pcmb

Puc Bangalore

B.Sc Computer Science

Sslc, Sslc

Spurthy Niketan High School

SSLC

Education record

Six Sigma Green Belt Certified
FAQ

Frequently asked questions about Sunitha Sharma

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

What company does Sunitha Sharma work for?

Sunitha Sharma works for Deutsche Bank.

What is Sunitha Sharma's role at Deutsche Bank?

Sunitha Sharma is listed as Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert at Deutsche Bank.

What is Sunitha Sharma's email address?

AeroLeads has found 1 work email signal at @db.com for Sunitha Sharma at Deutsche Bank.

Where is Sunitha Sharma based?

Sunitha Sharma is based in Bengaluru, Karnataka, India while working with Deutsche Bank.

What companies has Sunitha Sharma worked for?

Sunitha Sharma has worked for Deutsche Bank, Societe Generale, and Societe Generale Global Solution Centre.

Who are Sunitha Sharma's colleagues at Deutsche Bank?

Sunitha Sharma's colleagues at Deutsche Bank include 索莱尔, Bibiana Garcia Buendia, Shweta Kadav, Julia Modlinskaia-Schur, and Ranjit Sahu.

How can I contact Sunitha Sharma?

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

What schools did Sunitha Sharma attend?

Sunitha Sharma holds Cams from Cams.

What skills is Sunitha Sharma known for?

Sunitha Sharma is listed with skills including Capital Markets, Investment Banking, Banking, Business Analysis, Anti Money Laundering, Aml And Global Embargo Filtering, Team Management, and Ofac.

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