Nanzee Shah
Process Manager at eClerx, Qualified professional over 13 Years of experience in Investment Banking & End to End KYC , AML Sanction+PEP Screening and Transaction Monitoring
- Role
- Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Nanzee Shah
Experienced KYC/AML professional with 15+ years of expertise in Financial Crime…
Experience
Process Manager
May 2023 — Present · IN
Education
Don Bosco School Guwahati
Bachelor's degree
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.