Manish Sharma is currently an AML Subject Matter Expert at DNB Bank, where they focus on deploying AML and CTF systems for payment and customer screening. Previously, they served as an AML Program Manager at Royal Bank of Scotland from 2007 to 2017, overseeing global AML programs and managing various regulatory filtering projects. With early experience as an EDI Technical Architect at NTT DATA, Manish managed EDI projects and system integrations from 2000 to 2007. They hold an MBA from the Institute of Management Technology in Ghaziabad and a Bachelor of Engineering from Nagpur University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices