Rinku
Sharma, CAMS
Ms. Rinku Sharma is the Executive Vice President, Chief Compliance Officer and AML Designated Director for SBI Card, India. She is recognized for her experience, leadership and dedication to the Anti-Money Laundering (AML) field. Under her able leadership, the SBI Card AML program is robust, sustainable and has evolved as the best in class.
Her all-round experience has given her the unique ability to manage key business transformations in an innovative manner. She successfully led the automation, integration and implementation of a new AML solution that provides easy access to a single consolidated platform with a 360-degree view of customers, automated filing of STRs, interactive rule simulation functionality and MIS reporting. She has established a system of internal controls and policies and procedures in line with ongoing compliance with AML requirements and has ensured an independent testing Assurance process of the same. She has also established effective working partnerships with law enforcement agencies ensuring that management and employees understand how regulatory requirements are used to achieve national policy goals that may override business concerns.