Firdous Shaikh
Asset Compliance Manager at ICICI bank || Enhanced Due Deligence || AML & KYC Specialist ||
- Role
- Asset Compliance Manager at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Firdous Shaikh
A proficient and detailed oriented AML/KYC specialist associated with India one of the largest retail banking group \"ICICI BANK LTD \" having 3.5 years of experience in designing, implementing and managing compliance programs. My competencies include Aml risk assessment, Sanction`s screening for Individuals, Corporate & Govt entities, KYC screenings & Compliance Regulatory & Reporting.
Experience
Asset Compliance Manager
Feb 2022 — Present · Mumbai, IN
Performing ongoing AML/CTF risk monitoring on existing kyc documents and performing gap analysis in line with present regulatory requirements. •Also doing Kyc screenings ( Fircosoft, Google and Accuity searches) and evaluating the information and negative hits, PEP hits against the clients as per global kyc procedures. •Performing AML/KYC due diligence on a range of institutional client types including Private, Govt, and Listed entities. •Conducting Enhanced Due Deligence on high risk financial intermediaries. •Performing necessary checks to identify PEPs, Sanctioned and Adverse information on individuals and entities and mitigate risk associated with finanacial crimes. •Analysing transactions in order to identify risk and trends and any inconsistent or suspicious activity.
Education
Shreemati Nathibai Damodar Thackersey Women's University
Bachelor of Commerce - BCom
2014 — 2017
Jain (Deemed-to-be University)
PGD
2021 — 2022
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