Manoj Sharma

Manoj Sharma

Head of FinCrime Ops, Inclusive Leader | Diversity Promoter | Triathlete | Founder of KYC garage | Ex... | Noida, Uttar Pradesh, India

*50 free lookup(s) per month.

No credit card required.

Manoj Sharma’s Emails

Manoj Sharma’s Phone Numbers

Social Media

Manoj Sharma’s Location

Manoj Sharma’s Expertise

Manoj Sharma’s Current Industry

Manoj Sharma’s Prior Industry

Not the Manoj Sharma you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Barclays

Head of Financial Crime Operation (KYC & Product), COE , CE, People & R&C Pillar

2021-12-01 — Present

UBS

Director - Head of EMEA - Rolling Review , E2E Quality, Automation & Client Decommission

2021-01-01 — 2021-12-01

UBS

Associate Director -Site Head – Incubation site and delivery lead - Hyderabad

2018-09-01 — 2021-01-01

NatWest

Site lead for KYC review On-boarding - Global

2018-01-01 — 2018-09-01

NatWest

Associate Vice President - Regulatory Framework

2016-09-01 — 2018-01-01

Standard Chartered Bank

Senior Manager - KYC refresh EMEA

2015-05-01 — 2016-09-01

Bank of America

Compliance Delivery Leader - Quality Assurance Compliance Control

2014-04-01 — 2015-05-01

YES BANK

Assistant Manager

2010-07-01 — 2012-05-01

YES BANK

Sr Officer

2008-06-01 — 2010-07-01

YES BANK

Officer

2007-02-01 — 2008-06-01

ADFC

Officer Processing

2005-06-01 — 2007-02-01

Skills

finance services world domination startup histrionics banking wealth & investment management private equity & investment management retail banking investment banking credit cards

Languages

No languages available.