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Sunitha Sharma Email & Phone Number
Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert
at
Deutsche Bank
1 work email found
@db.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert
Location
Bengaluru, Karnataka, India
Company size
Who is Sunitha Sharma? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sunitha Sharma is listed as Assistant Vice President - Surveillance Operations Strategy and Change - Operations Expert at Deutsche Bank, a 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
This section adds company-level context without repeating Sunitha Sharma's masked contact details.
{first}.{last}@db.com
89% confidence
AeroLeads found 1 current-domain work email signal for Sunitha Sharma. Compare company email patterns before reaching out.
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
8 roles
Sunitha Sharma work experience
A career timeline built from the work history available for this profile.
Assistant Vice President - Surveillance Operations Strategy & Change - Operations Expert
Surveillance Operations Strategy & Change - Operations Expert (AVP) / India
Function Head
Jan 2022 - Jul 2023
Senior Operations Manager
Senior Ops Manager ACAMS certified
Aug 2020 - Jan 2022
Assistant Vice President
OFAC L2 Investigations , CE Sanctions and Embargoes, Change and Strategy, Watch list Database Management
Mar 2018 - Aug 2020
Team Manager
Europe L2 Investigations, OFAC L1 Alert Management, OFAC L2 Investigations, People Management, Performance Management
Jul 2010 - Mar 2018
Process Supervisor
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
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 →
HS
Hitesh Sirohia
Colleague at Deutsche BankPune, Maharashtra, India
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J(
Jay (Jia Ying) Lim
Colleague at Deutsche BankSingapore
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JK
Jan Kanzig
Colleague at Deutsche BankJacksonville, Florida, United States
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AJ
Aditya Jain
Colleague at Deutsche BankJaipur, Rajasthan, India
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RS
Ranjit Sahu
Colleague at Deutsche BankSingapore
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SP
Shavindri Perera
Colleague at Deutsche BankColombo, Western Province, Sri Lanka
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MS
Matei Staicu
Colleague at Deutsche BankBucharest, Romania
View →
CK
Christian Kratz
Colleague at Deutsche BankFrankfurt Rhine-Main Metropolitan Area, Germany
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TH
Tasha Hines
Colleague at Deutsche BankMetro Jacksonville, United States
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MR
Mohan Raj
Colleague at Deutsche BankBengaluru, Karnataka, India
View →
Hitesh Sirohia
Colleague at Deutsche BankPune, Maharashtra, India
View →
J(
Jay (Jia Ying) Lim
Colleague at Deutsche BankSingapore
View →
JK
Jan Kanzig
Colleague at Deutsche BankJacksonville, Florida, United States
View →
AJ
Aditya Jain
Colleague at Deutsche BankJaipur, Rajasthan, India
View →
RS
Ranjit Sahu
Colleague at Deutsche BankSingapore
View →
SP
Shavindri Perera
Colleague at Deutsche BankColombo, Western Province, Sri Lanka
View →
MS
Matei Staicu
Colleague at Deutsche BankBucharest, Romania
View →
CK
Christian Kratz
Colleague at Deutsche BankFrankfurt Rhine-Main Metropolitan Area, Germany
View →
TH
Tasha Hines
Colleague at Deutsche BankMetro Jacksonville, United States
View →
MR
Mohan Raj
Colleague at Deutsche BankBengaluru, Karnataka, India
View →
6 education records
Sunitha Sharma education
Cams
Cams
Cams, Certified Anti Money Laundering Specialist
Acams
Bachelor'S Of Science, Bachelor Of Science
Vijaya College
Puc, Pcmb
Puc Bangalore
Sslc, Sslc
Spurthy Niketan High School
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 Hitesh Sirohia, Jay (Jia Ying) Lim, Jan Kanzig, Aditya Jain, 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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