Imtiyazali Shaikh
SR Operations Specialist | AML KYC | German client’s securities | Bachelor of Commerce
- Role
- Operational Specialist at Teleperformance Global Services
- Location
- Ulhasnagar, MH, IN
- LinkedIn followers
- 500 followers
About Imtiyazali Shaikh
Working in different process at Atos1) Transfer out In transfer out we sell down clients funds as per the client requirements and once that funds settle in the form of cash then we transfer this to new plan manager as client requested in transfer instructions.2) Illustration We create illustration as per client requirements for new client and for existing. If they wants to change there monthly payment or if they wants to switch from old funds to new funds and even if clients wants to add some money into there existing or add new one-off payment we’ll do in illustrations process.3) Jira testing Jira testing is very important part. In jira testing i do testing of all our work types and checks that if there is any bugs or getting issues to process the particular work type or any. Once all cleared and works fine we send this report to uk. This is a testing of all work type we work for Aegon process.4) Achievements 2 times champ holder, Titan of the month holder
Experience
Operational Specialist
Teleperformance Global Services
Jan 2026 — Present · Mumbai, IN
Managed KYC and due diligence processes for German clients, ensuring accuracy and regulatory complianceAnalyzed legal documentation to identify potential risks and irregularitiesProactively secured transactions by freezing funds where compliance concerns were identified
Education
University of Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
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