Prabhakar Sharma, Age 34
333 Trade St, Charlotte, NC 28202
Our records show that Prabhakar Sharma, age 34, currently lives in 333 Trade St, Charlotte, NC 28202, where they’ve resided for approximately 7 years. Prabhakar Sharma is related to Ambika Sharma, Prabhat Sharma, and has been associated with Sanjay Rai, James Prabhakar, which may include neighbors, former roommates, business contacts, and acquaintances.
Our records show that Prabhakar Sharma, age 34, currently lives in 333 Trade St, Charlotte, NC 28202, where they’ve resided for approximately 7 years. Prabhakar Sharma is related to Ambika Sharma, Prabhat Sharma, and has been associated with Sanjay Rai, James Prabhakar, which may include neighbors, former roommates, business contacts, and acquaintances.
Phone Numbers
We found a total of 1 phone number linked to Prabhakar Sharma, including 0 landline numbers, 1 cellphone number, and 0 other phone types. Here is the 1 most recent phone number.
Current Cell Phone
(440) 241-2076
Email Addresses
A total of 4 verified email addresses are linked to Prabhakar Sharma.
Work Experience
A total of 10 work experiences are linked to Prabhakar Sharma.
Current
CITI
New York, NY
Title: VICE PRESIDENT - AML COMPLIANCE OFFICER, INDEPENDENT COMPLIANCE RISK MANAGEMENT
IQSTREET
Title: FINANCE INTERN
3 months
MUFG
Title: ASSOCIATE VICE PRESIDENT, WHOLESALE BANKING AML ADVISORY
1 years 5 months
BANK OF AMERICA
Title: SENIOR ANTI-MONEY LAUNDERING CONSULTANT, GLOBAL COMPLIANCE OPERATIONAL RISK
3 months
THE OHIO STATE UNIVERSITY
Title: ORIENTATION HOUSING ASSISTANT
3 months
U.S. BANK
Title: KYC SPECIALIST
1 years
U.S. BANK
Title: AML RISK COMPLIANCE ANALYST, ENTERPRISE FINANCIAL CRIMES COMPLIANCE
2 years 10 months
CITI
Title: VICE PRESIDENT - AML COMPLIANCE OFFICER, INDEPENDENT COMPLIANCE RISK MANAGEMENT
1 years 8 months
CITIGROUP
Title: VICE PRESIDENT - AML COMPLIANCE OFFICER INDEPENDENT COMPLIANCE RISK MANAGEMENT
CITIGROUP
Title: VICE PRESIDENT - AML COMPLIANCE OFFICER, INDEPENDENT COMPLIANCE RISK MANAGEMENT
Education
A total of 1 education record is linked to Prabhakar Sharma.
THE OHIO STATE UNIVERSITY COLLEGE OF ARTS AND SCIENCES
BACHELOR OF ARTS - BA in ECONOMICS
2012 - 2017
Addresses
There were a total of 4 address records found for Prabhakar Sharma. Here are the 3 most recent addresses.
Current Address
333 Trade St, Charlotte, NC 28202
Years Lived
7 Years
Prior Address
2008 Streamview Ct, Waxhaw, NC 28173
Years Lived
11 years
Prior Address
12504 Provincetowne Dr, Charlotte, NC 28277
Years Lived
1 year
Public records available for people named Prabhakar Sharma
- Contact Information
- Current & Past Addresses
- Properties & Assets
- Businesses & Licenses
Relatives
We located 4 relatives related to Prabhakar Sharma. This includes immediate family members such as parents, siblings, spouses, and children, as well as extended relatives like grandparents, aunts, uncles, cousins, and in-laws.
Ambika Sharma
Age 30
Prabhat Sharma
Age 66
Vibha Rai
Age 59
Associates
We identified 2 known associates linked to Prabhakar Sharma. These may include former or current classmates, roommates, neighbors, coworkers, business partners, tenants, landlords, and others who may have shared a connection.
Sanjay Rai
Age 51
James Prabhakar
Age 34
Background Report
Criminal & Traffic Records
Criminal and traffic records may include arrests, outstanding warrants, DUI or DWI charges, traffic violations, and other offenses.
Property Records (1)
Property records may include liens, evictions, mortgage details, properties owned, and other real estate filings.
Licenses and Permits
Licenses and permit records may include professional licenses, firearm permits, business registrations, and other authorizations.
Public Records
Public records may include bankruptcy declarations, foreclosures, court filings, civil judgments, and other publicly available information.
Frequently asked questions
Where does Prabhakar Sharma currently reside?
Prabhakar Sharma currently resides in 333 Trade St, Charlotte, NC 28202.
What is Prabhakar Sharma's age?
Records show Prabhakar Sharma is approximately 34 years old.
What is Prabhakar Sharma's phone number?
Records show Prabhakar Sharma's phone number is (440) 241-2076.
Who is related to Prabhakar Sharma?
Relatives of Prabhakar Sharma may include Ambika Sharma, Prabhat Sharma, Vibha Rai based on public records.
Is Prabhakar Sharma Currently Married?
No marriage records were found matching the name Prabhakar Sharma.