Sameena Parvaiz
Business Consulting | Corporate Advisory | Process Optimisation | Business Structuring
- Role
- Operations Executive - Financial Crime Complaince at Shuraa Business Setup
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
About Sameena Parvaiz
I beleive in continuous growth and advancement of skills.
Experience
Operations Executive - Financial Crime Complaince
Sep 2022 — Present · Srinagar, IN
Interacted with clients daily via calls and e-mails, acting as a liaison between clients andtop-level management.• Reviewed client\'s KYC analytically to ensure business compliance.• Handled transaction monitoring and payment related cases.• Streamlined operations to ensure high customer satisfaction.• Collaborated with cross-functional teams to improve operational efficiency.• Reduced project completion time and optimized workflow processes.• Led an entire Operations team for several projects and achieved the desired results.
Education
Islamia College of Science & Commerce, Srinagar
Bachelor of Business Administration - BBA
2016 — 2019
University of Kashmir, Srinagar
Master of Business Administration - MBA
2020 — 2022
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