SD Sharma: Email & Phone Number
Opt-OutPosition:
Chief Compliance Officer (CCO) & EVP at GEPL Capital
Location:
Mumbai, Maharashtra, India
Found email addresses for SD Sharma:
Found phone for SD Sharma:
A different SD Sharma?
Sign up to search for other SD Sharma's across our 850M+ professionals databaseWork Experience 29 years
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.
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
SD Sharma Namesakes
Other employees at GEPL Capital
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