Sandeep Sharma, CPA, CGA, FCCA, CAMS

Board Member, ACAMS Greater Toronto Chapter at ACAMS
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
CA
Languages
  • English Full professional proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • ACCA
    ACCA
  • CAMS
    Association of Certified Anti Money Laundering Specialists
  • CPA, CGA
    Chartered Professional Accountants of Ontario (CPA Ontario)

Experience

  • ACAMS
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Board Member, ACAMS Greater Toronto Chapter
      • 2017 - Present

  • Wells Fargo Bank N.A., Canada
    • CAMLO
      • Oct 2019 - Feb 2023

    • AVP, Financial Crime Risk Management, Americas
      • Apr 2019 - Sep 2019

  • PT. Sinarmas Hana Finance
    • Indonesia
    • Financial Services
    • 1 - 100 Employee
    • CAMLO
      • 2016 - 2018

    • Sr. Manager, Compliance & AML
      • 2015 - 2016

  • Ontario Teachers' Pension Plan
    • Canada
    • Financial Services
    • 700 & Above Employee
    • Regulatory Compliance Manager
      • 2014 - 2015

  • Sumitomo Mitsui Banking Corporation
    • United States
    • Financial Services
    • 700 & Above Employee
    • Various roles in Compliance & Risk Management
      • 2007 - 2014

  • SunLife
    • United Kingdom
    • Insurance
    • 700 & Above Employee
    • Auditor
      • 2006 - 2007

  • RBS
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Sr Compliance Analyst
      • 2005 - 2006

  • Manulife
    • Canada
    • Insurance
    • 700 & Above Employee
    • Compliance Analyst
      • 2003 - 2005

Community

You need to have a working account to view this content. Click here to join now