Gargi Sharmaa: Email & Phone Number
Opt-OutPosition:
Team Assistant at American Express
Location:
Gurugram, Haryana, India
Found email addresses for Gargi Sharmaa:
Found phone for Gargi Sharmaa:
A different Gargi Sharmaa?
Sign up to search for other Gargi Sharmaa's across our 850M+ professionals databaseWork Experience 9 years
Sep 2025 - Current
Jul 2024 - Current
Jul 2017 - Mar 2023
Their professional focus is Anti-Money Laundering, Anti Money Laundering, and Consulting across 3 core areas.
Gargi holds World-Check One: Establishing ownership structures using the Ultimate Beneficial Ownership (UBO) Check add-on (EN WebEx), FATF Recommendations on High Risk Customers and Activities, and Certified Compliance and KYC officer certifications.
Education
Master of Business Administration - MBA at DAV Institute of Engineering and Technology
Gargi Sharmaa Namesakes
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