Chirag Shah
Associate, Financial Crime Compliance ACT Investigations
- Role
- Associate, Financial Crime Compliance Act Investigations at 渣打银行
- Location
- Gandhinagar, IN
- LinkedIn followers
- 500 followers
About Chirag Shah
AML KYC certified with more than 15years of the experience including compliance, liability. Having knowledge of AML/KYC and international trade operation/products. Currently working in Financial Crime Compliance(FCC) department as ACT Investigator (as 2nd line of defense) and Alternate Principal Officer with Standard Chartered Bank GIFT City, Gandhinagar (IBU). A professional banker having experience in AML/KYC compliance, Transaction screening and monitoring, Name screening, STR Filling, drafting KYC policy, SLA preparation, Review of new product from FCC perspective and various regulatory reporting.
Experience
Associate, Financial Crime Compliance Act Investigations
Jun 2022 — Present · Gandhinagar, IN
Education
Indian Institute of Banking and Finance
Customer Service & Banking Codes and Standards, Customer Service & Banking Codes and Standards
2016
Indian Institute of Banking and Finance
Certificate course in Digital Banking
2020
Indian Institute of Banking and Finance
Cyber cribe and Fraud prevention, Cyber cribe and Fraud prevention
2013
Indian Institute of Banking and Finance
Anti money laundering And KYC
2011
NIIT Institute
Post Graduate Diploma in Banking Operation, Banking
2008
Gujarat University
Bachelor of Business Administration - BBA, Finance and Marketing
2007
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