Suraj Sharma

Suraj Sharma is a Senior Anti-Money Laundering Analyst at Tide, where they monitor and investigate suspicious transactions, conduct risk assessments, and ensure compliance with regulations. Suraj joined Tide in August 2021, following four years as an Anti-Money Laundering Investigator at HSBC, where they performed due diligence and transaction monitoring. Suraj holds a Bachelor of Commerce degree in Accounting and Finance from St. Xavier's College and possesses strong analytical, problem-solving, communication, and collaboration skills. Passionate about preventing financial crime, Suraj is always eager to enhance their expertise in the AML field.