Jagan Sharma

Jagan Sharma

Partner, Financial Crime Managed Services, PwC Canada

Jagan is a Consulting Partner for PwC Canada specializing in Financial Crime Managed Services. Based in Toronto, he brings over 12 years of experience in a range of areas including risk management, regulatory compliance, operational risk, program transformations, with a focus on the financial services sector. 

Jagan is committed to helping his clients enhance their financial crime programs to optimize the value they provide to the organization (e.g. process optimization, cost reduction, technology enablement, delivery model transaction, etc.). He has led several large-scale financial crime programs with global financial institutions on KYC, AML and Name Screening domains in remediation and business as usual settings. 

In addition, Jagan has specialized in leading end-to-end complex risk program transformations, driving proven recurring cost savings through delivery model enhancements and integrating technology and AI into existing operations. His depth of experience spans across Banking, Insurance, and Crown Corporations.

Contact details

Tel: +1416 669 9970

Email

Experience

  • Financial Crime
  • Managed Services
  • Regulatory Compliance
  • Third Party Risk Management

Specialty

  • Anti-Money Laundering
  • Strategy and Operations
  • Risk Management
  • Third Party Risk Management
  • Operational Risk
  • Compliance
  • Risk & Controls

Education

  • Ivey Business School at Western – Master of Business Administration (MBA)
  • Chartered Professional Accountant (CPA), Chartered Accountant (CA)
  • McMaster University – Honors Bachelor of Commerce
Follow PwC Canada