SD Sharma

SD Sharma: Email & Phone Number

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Chief Compliance Officer (CCO) & EVP at GEPL Capital|Mumbai, Maharashtra, India

Position:

Chief Compliance Officer (CCO) & EVP at GEPL Capital

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-05-19
Updated: 2026-05-19

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Work Experience 29 years

Chief Compliance Officer (CCO) & EVP at GEPL Capital

Apr 2019 - Current

Head – Compliance & Back Office / Accounts & Compliance at GUPTA EQUITIES PVT. LTD.

Dec 1999 - Mar 2011

Accountant, Non-Banking Financial Company (NBFC) at Rambha Leasing & Finance Pvt. Ltd.

Mar 1997 - Jan 1998

SD Sharma started working in 1997, then the employee has changed 2 companies and 2 jobs. On average, SD Sharma works for one company for 6 years 5 months.

Their professional focus is AML / CFT, Audit Management, and Back-end Operations across 3 core areas.

Education

Master of Laws - LLM at University of Mumbai

Bachelor of Laws - LLB at Mumbai University Mumbai

AML PMLA and KYc at Indian Institute of Banking & Finance (IIBF)

PGDFERM at World Trade Institute (WTI)

Cyber Law at Government Law College, Mumbai

Bachelor of Commerce at Mumbai University

Frequently Asked Questions

What is SD Sharma's email address?

SignalHire found a verified business email address for SD Sharma: s******a@geplcapital.com.

What is SD Sharma's phone number?

SignalHire found a verified phone number for SD Sharma: +91-***-***-4363.

How do I contact SD Sharma at GEPL Capital?

You can reach SD Sharma through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is SD Sharma's professional background?

SD Sharma has 29 years of professional experience. They have held roles including Head – Compliance & Back Office / Accounts & Compliance, and Accountant, Non-Banking Financial Company (NBFC) at companies such as GUPTA EQUITIES PVT. LTD., and Rambha Leasing & Finance Pvt. Ltd.. Their education includes Master of Laws - LLM from University of Mumbai, and Bachelor of Laws - LLB from Mumbai University Mumbai.

Is SD Sharma's contact information up to date?

Yes. SD Sharma's SignalHire profile was last updated on 19 May 2026, reflecting their current position as Chief Compliance Officer (CCO) & EVP at GEPL Capital in Mumbai, India.

SD Sharma Namesakes

Name
Company
Position
SD Sharma
Self-employed
Managing Director
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SD Sharma
Krishna Eco E-Waste Recyclers
Director
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SD SHARMA
General Manager
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