Ankeeta Sharma
Company Secretary and Law Graduate with 8+ years of experience and specialization in Corporate Law, AML Compliances, Legal... | Dubai, Dubai, United Arab Emirates
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Ankeeta Sharma’s Emails an****@as****.com
Ankeeta Sharma’s Phone Numbers No phone number available.
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Ankeeta Sharma’s Location Dubai, Dubai, United Arab Emirates
Ankeeta Sharma’s Expertise Company Secretary and Law Graduate with 8+ years of experience and specialization in Corporate Law, AML Compliances, Legal documentation & Liasoning with Regulatory Authorities. My current role involves KYC/ AML checks for onboarding clients, Customer Due Diligence & World Check screenings, DIFC (Dubai International Financial Centre) Registrations, DFSA (Dubai Financial Services Authorities) Filings, Compliance and Liasoning with various UAE Regulatory Authorities.
Ankeeta Sharma’s Current Industry Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd
Ankeeta
Sharma’s Prior Industry
Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd
|
Bennett Coleman
|
Brooklyn Fincon
|
Nexgen Financial Solutions
|
Silverdale Capital
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Work Experience
Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd
Senior Compliance Consultant
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Silverdale Capital
Legal & Compliance Executive
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Nexgen Financial Solutions
Analyst
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Brooklyn Fincon
Assistant Finance & Compliance Officer
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Bennett Coleman
Cs Intern
Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd
Senior Compliance Consultant
— PresentSkills
Languages
Ankeeta Sharma Email Addresses
FAQ About Ankeeta Sharma
-
Ankeeta Sharma is located at
Dubai, Dubai, United Arab Emirates -
Ankeeta Sharma is a
Company Secretary and Law Graduate with 8+ years of experience and specialization in Corporate Law, AML Compliances, Legal documentation & Liasoning with Regulatory Authorities. My current role involves KYC/ AML checks for onboarding clients, Customer Due Diligence & World Check screenings, DIFC (Dubai International Financial Centre) Registrations, DFSA (Dubai Financial Services Authorities) Filings, Compliance and Liasoning with various UAE Regulatory Authorities. Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd -
Ankeeta Sharma currently works in the
Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd -
Ankeeta Sharma specializes in
Company Secretary and Law Graduate with 8+ years of experience and specialization in Corporate Law, AML Compliances, Legal documentation & Liasoning with Regulatory Authorities. My current role involves KYC/ AML checks for onboarding clients, Customer Due Diligence & World Check screenings, DIFC (Dubai International Financial Centre) Registrations, DFSA (Dubai Financial Services Authorities) Filings, Compliance and Liasoning with various UAE Regulatory Authorities. -
Ankeeta Sharma speaks the following languages:
No languages available. -
Ankeeta Sharma has prior experience in the following industries:
Silverdale Capital , Nexgen Financial Solutions , Brooklyn Fincon , Bennett Coleman -
Ankeeta Sharma has the following professional experience:
Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd , Silverdale Capital , Nexgen Financial Solutions , Brooklyn Fincon , Bennett Coleman , Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd . -
You can view Ankeeta Sharma’s
LinkedIn profile at LinkedIn URL. -
Ankeeta Sharma’s work email addresses are
[email protected] . -
Ankeeta Sharma works at
Trident Conglomerate Accounting And Tax Company Formations Difc Adgm Banking Compliance Aml Cdd
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