Bharti Sharma

I currently work as an AML and Fraud Specialist at Mogo Financial, a digital banking platform that offers innovative solutions to help Canadians manage their finances.My passion is to uphold the highest standards of compliance and integrity in the financial sector. I have developed and demonstrated expertise in transaction monitoring, policies and procedures, red flags, and AML software. I have also led annual AML training initiatives, ensuring my teams are well-versed in the latest industry developments.

Additionally, I have provided strategic insights to compliance and legal teams, researching, reviewing, and interpreting complex regulations. I have a global perspective, enhanced by my international education, that enables me to approach compliance challenges from diverse angles.I am always eager to learn and grow in my field of expertise. I am currently pursuing ACAMS certification to further deepen my anti-money laundering knowledge and skills.

My goal is to contribute to an organization that values compliance, integrity, and innovation, and to collaborate with fellow professionals who share the same vision. Let's connect! I would love to hear from you and exchange ideas on how to navigate the ever-evolving landscape of financial regulations.

More than eight years of experience in Risk and Compliance

Master’s in Business Administration (MBA)