Gargi Sharma
Senior Director, SIU at FINRA | Boca Raton, Florida, United States
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Senior Director, SIU at FINRA in May 2024 to Present
Investigative Director at FINRA in October 2021 to May 2024
Examination Manager, AML Investigative Unit at FINRA in August 2020 to October 2021
Manager at FINRA in August 2016 to August 2020
Principal Examiner at FINRA in July 2013 to August 2016
Senior Examiner at Federal Reserve Bank of Minneapolis in April 2010 to July 2013
Senior Examiner at FINRA in September 2005 to March 2010
Personal Banker at Bank One in June 2003 to September 2006
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Anti-Money Laundering
Fraud Investigations
Fraud Detection
Risk Assessment
Identity Fraud
Securities Fraud
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Discover more about FINRAWhat is Gargi Sharma email address?
Email Gargi Sharma at [email protected]. This email is the most updated Gargi Sharma email found in 2026.
What is Gargi Sharma phone number?
Gargi Sharma phone number is +14692639093 and +14695560569.
How to contact Gargi Sharma?
To contact Gargi Sharma send an email to [email protected]. If you want to call Gargi Sharma try calling on +14692639093 and +14695560569.
What is Gargi Sharma net worth?
Gargi Sharma has an estimated net worth of $150,000 to $249,999
What company does Gargi Sharma work for?
Gargi Sharma works for FINRA
What is Gargi Sharma's role at FINRA?
Gargi Sharma is Senior Director, SIU
What industry does Gargi Sharma work in?
Gargi Sharma works in the Alternative Dispute Resolution industry.
Gargi Sharma Email Addresses
Gargi Sharma Phone Numbers
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