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Ankit Sharma


Lead, AML Compliance at Mashreq
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Ankit Sharma's Contact Information

LinkedIn URL linkedin.com/in/ankcen -2608sor
Tel. (Company) +1 212-545-XXXX
Company Mashreq
Residence United States, New York, New York
Last updated 2024-07-14
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
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Ankit Sharma's current details

Current Title
Lead, AML Compliance
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, New York, New York
Experience (tracked since 2022)
▪ c ensore experience at Mashreq
▪ ce nsore experience as Lead, AML Compliance
Work-life tracked since 2022
Ankit Sharma had a total of X different roles since 2022


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Company "Mashreq"

Company name
Mashreq
Company size
censo redcens
Year Founded
1967
Website
http://www.mashreqbank.com
Linkedin Profile
https://linkedin.com/company/macen qbasor
Industrial Field
Financial Services and Banking
Headquarter
United States, New York, New York
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Mashreq

Ankit Sharma's Work History
data available since 2022

  • 2024 (6 months)
    Mashreq
    United States
    Lead, AML Compliance
    Mashreq
    https://linkedin.com/company/mashreqbank
  • 20XX (a fce nsored)
    Ucenso redcen
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  • 20XX (1+ censo)
    Mcensor edce
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    https://linkedin.com/company/macen -basor
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Ankit Sharma's Professional Experience


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Frequently asked questions

What company does Ankit Sharma work for?
Ankit Sharma is working for Mashreq
What is Ankit Sharma's title at Mashreq?
Ankit's title is , Lead, AML Compliance
What is Ankit Sharma's Seniority at Mashreq?
Ankit Sharma has been with Mashreq for 6 months and is a normal employee
For how long is Ankit Sharma working as a Lead, AML Compliance?
Ankit Sharma has 1+ years experience as Lead, AML Compliance.
What are Ankit Sharma's functions as a Lead, AML Compliance ?
Ankit Sharma is responsible for Legal, Qualice nsoredcen
What is Ankit Sharma's company phone number?
Ankit Sharma's company phone number is +1 212-545-****
What is Ankit Sharma's LinkedIn profile ?
Ankit Sharma's LinkedIn profile can be found at https://linkedin.com/in/ank***a-2608***
Who are Ankit Sharma's colleagues at Mashreq?
Some of Ankit Sharma's colleagues are Nouran Sherif, Sooraj S, Eslam Easa, Mayra Shoukry, Ather Kayani, Syam Chandrabhanu.

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