Anshoo Sharma
Legal, Vigilance, Risk and Compliance
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About
I am a qualified lawyerfrom Delhi University and a company secreatry having 20 years of experience in contract management, legal writing, litigation management, legal advisory, Operations Risk and fraud risk management. I have worked in Insurance and banking sectors and exploring other sectors.
Experience
A law graduate from Delhi University and a qualified company secretary with experience of over 20 years in Banking and Financial sector.
Managed
Legal, Financial Crime Compliance, Operations Risk, Fraud Risk and Vigilance. Specialization in contract and litigation management; risk management including third party risk, vendor due diligence, thematic reviews; product governance; AML/KYC compliance; ethics; code of conduct and handling whistle blower and POSH complaints. Expertise in managing internal and external stakeholder including Board members, Reserve Bank of India, Insurance Regulatory and Development Authority, National Payments Commission of India and Ministry of Home Affairs.
Education
- Delhi University - Bachelor of Laws (LL.B.) - (2001 - 2003)
- Institute of Company Secretaries of India – Member - (1998 - 2000)
- Delhi University – Bachelor of Commerce (Hons) (1996 - 1999)
- Certifications: ISO 27001; ISO 22301; Foundation of Risk Management (GARP)
