Shilpa Sharma

Financial Crime Operations Analyst at Mettle
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Contact Information
us****@****om
(386) 825-5501
Location
UK
Languages
  • English Full professional proficiency
  • Hindi Native or bilingual proficiency

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Bio

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Credentials

  • Anti-Money Laundering Level 3 CPD Accredited
    The CPD Certification Service
    Jul, 2020
    - Nov, 2024
  • GDPR Compliance: Essential Training
    LinkedIn
    May, 2020
    - Nov, 2024
  • AML & KYC
    Indian Institute of Banking and Finance
    Jan, 2018
    - Nov, 2024
  • CAIIB Treasury Management
    Indian Institute of Banking and Finance
  • JAIIB
    Indian Institute of Banking and Finance

Experience

  • Mettle
    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Financial Crime Operations Analyst
      • Jul 2022 - Present

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Senior KYC Analyst
      • Feb 2021 - Jun 2022

  • Kotak Mahindra Investments Limited
    • Mumbai, Maharashtra
    • Manager
      • Jan 2019 - Dec 2019

  • South Indian Bank
    • India
    • Banking
    • 700 & Above Employee
    • Assistant Manager
      • Jun 2015 - Dec 2018

    • Probationary Officer
      • Jun 2013 - May 2015

  • Sutherland
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Management Intern
      • Apr 2012 - Jun 2012

Education

  • Institute For Technology and Management
    Master of Business Administration (M.B.A.), Finance, Marketing
    2011 - 2013
  • University of Mumbai
    Bachelor’s Degree, Electronics & Telecommunications engineering
    2006 - 2010

Community

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