Position:
Chief Compliance Officer (CCO) & EVP at GEPL Capital
Location:
Mumbai, Maharashtra, India
Found email addresses for SD Sharma:
Found phone for SD Sharma:
Apr 2019 - Current
Dec 1999 - Mar 2011
Mar 1997 - Jan 1998
Their professional focus is AML / CFT, Audit Management, and Back-end Operations across 3 core areas.
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
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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