Pallavi Sharma, Cams
About Pallavi Sharma, Cams
Pallavi Sharma is the Manager of ML/TF Risk at CIBC in Toronto, Canada, with extensive experience in anti-money laundering, anti-terrorist financing, and fraud investigations.
Title and Company
Pallavi Sharma serves as the Manager of ML/TF Risk at CIBC, a position she has held since 2019. She is based in Toronto, Canada, where she oversees initiatives related to money laundering and terrorist financing risk management.
Previous Experience at EY
Before joining CIBC, Pallavi worked as a Manager at EY from 2014 to 2019. During her tenure in the New Delhi area of India, she was involved in various projects, primarily focusing on regulatory compliance and risk management.
Previous Experience at KPMG
Prior to her role at EY, Pallavi was a Senior Executive at KPMG in Gurgaon, India, from 2011 to 2014. Her work at KPMG included conducting fraud investigations and due diligence, thereby enhancing the firm’s capabilities in investigative research and regulatory compliance.
Education and Certifications
Pallavi Sharma earned a Post Graduate Diploma in International Business from Learning Capital College, Singapore, in 2010. She also completed an MBA in Finance and International Business from Christ University, Bangalore, in 2011. Additionally, she holds a Bachelor's Degree from Panjab University, obtained in 1970.
Expertise in Anti-Terrorist Financing
Pallavi has specialized expertise in Anti-Terrorist Financing, which complements her extensive skills in Anti-Money Laundering and Anti-bribery. She is proficient in conducting thorough fraud investigations and due diligence, with a strong focus on regulatory compliance and investigative research.