Ritesh Sharma

Ritesh Sharma, CAMS, currently serves as the Head of Assignment - Inspection Général, Financial Security & Compliance at BNP Paribas, a position held since January 2017, where Ritesh also works as an internal auditor in the Financial Security Audit Domain. Prior to this role, Ritesh amassed experience as a Manager, Assistant Manager, and Senior Associate focused on global AML transaction monitoring projects and enhancements in AML tools. Before joining BNP Paribas, Ritesh worked at ICICI Bank from May 2013 to December 2016, holding positions such as Senior Deputy Manager and Deputy Manager in AML/KYC Compliance. Ritesh holds a Postgraduate Diploma in Banking and Finance from Manipal Academy of Higher Education and a Bachelor of Engineering in Computer Science from RGPV.