Anushree Sharma

Anushree Sharma

2 Posts
1 Photos
Manager at New Delhi
Lives in Delhi
From Delhi
Male
15/03/1996
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Anushree Sharma added blog Other
2026-10-01 05:34:23

PEP and Sanctions Screening: A Practical Guide to Building a Compliant Process
Financial crime rarely announces itself. A new supplier, a high-value customer or a prospective joint venture partner can look entirely legitimate on paper while being linked to corruption, sanctions evasion or money laundering. PEP and sanctions screening is the first line of defence against these hidden risks. For organisations operating across India and the Middle East, where cross-border...

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Anushree Sharma updated the profile picture
2026-10-01 05:15:17

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