Sandeep Sharma is CAMLO of KEB Hana Bank Canada, a Schedule II retail Bank serving Canadian-Koreans individuals and corporate clients in Ontario, Alberta & British Columbia. In this role, he is responsible for AML Compliance regime, specifically all matters concerning anti-money laundering and counter-terrorism financing (proceeds of crime, sanction programs, KYC, training, etc.), privacy & managing relationship with regulators and various stakeholders.
Sandeep has developed a strong sense of devotion for banking and financial services over the past 14 years. He began his career in the field of Compliance at MFC Global Asset Management and has worked at Royal Bank of Scotland, Sunlife Financial, Sumitomo Mitsui Banking Corp of Canada and Ontario Teacher’s Pension Plan.
Sandeep is a Certified Anti-Money Laundering Specialist (CAMS), CPA, CGA and ACCA from UK.