Verified recordFinancial Services

Gaurish Sharma

Surveillance Specialist at Jpmorganchase

Based in Hyderabad, India

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Seniority

Staff

Department

Information Technology

Location

Hyderabad

Industry

Financial Services

Company size

222K

Contact information

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Email

1 credit

g•••••••@jpmorganchase.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Gaurish Sharma

As a compliance and regulatory trading professional, I specialize in ensuring adherence to industry guidelines and controls. With a track record of success in analyzing trades, conducting research, and generating reports, I bring a wealth of expertise to every project. My experience includes processing Information barrier alerts, RTL alerts, training new team members, and spearheading investigations into suspicious trading activities. Fluent in both English and Hindi, I possess strong communication skills that enable me to effectively engage with diverse stakeholders. I am passionate about driving positive change within the industry and am always eager to connect with like-minded professionals. Let’s explore how we can collaborate to enhance compliance and regulatory practices in the trading sector.

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