Siddharth Sharma

Compliance and Governance Leader @EY Assisting and Providing Guidance on Governance | Loves to bike

Auckland, Auckland, New Zealand

About

Experience in Management, Legal, Corporate Governance and Compliance in different jurisdictions.

Experience

  • Senior Manager & Compliance Officer at EY
    Jan 2024 - Present · 2 yrs 6 mos

    Managing Entity Compliance and Governance Practice and acting as AML Compliance Officer

  • Head of Cosec, Compliance Officer and ANZ - Data Protection Officer at TMF Group
    Jul 2014 - Jan 2024 · 9 yrs 7 mos

    Managing and running the Cosec Service Line in New Zealand. Maintaining client relationship, Business Development and Technical Support. Acting as Compliance Officer under AMLCFT.

  • Governance New Zealand Inc. (4 yrs 8 mos)
    • Board Member
      Dec 2019 - Jan 2023 · 3 yrs 2 mos

    • Auckland Branch Committee Member
      Jun 2018 - Jan 2023 · 4 yrs 8 mos

  • Company Secretary at Biotech International Ltd
    Aug 2010 - Feb 2014 · 3 yrs 7 mos

    Acting as Key Managerial Personnel under the Companies Act and advising Board of Directors with various Corporate Governance, Strategy, Joint Venture and related Matters

  • Manager - Corporate Secretarial Service at TMF Group
    Sep 2008 - Aug 2010 · 2 yrs

    As Manager of Corporate Secretarial Service Line, was responsible for supervision, guidance and monitoring of all corporate secretarial and compliance services.