Shivendra Sharma
Senior Associate at Formidium
Based in Jaipur, India
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Seniority
Manager
Department
Finance & Accounting
Location
Jaipur
Industry
Financial Services
Company size
526
Contact information
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s•••••••@formidium.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shivendra Sharma
Compliance-focused FATCA/CRS Specialist with 3 years of experience managing regulatory obligations for financial institutions and investment funds. Expert in due diligence, GIIN registration, DITC, BVIFARS and IRS portal management, and accurate FATCA/CRS reporting. Proven ability to navigate cross-border regulations, maintain compliance, and liaise with stakeholders to resolve complex issues.
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