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

  1. Operations Executive - Financial Crime Complaince

    Shuraa Business Setup

    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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Sameena Parvaiz — Operations Executive - Financial Crime Complaince at Shuraa Business Setup in Srinagar, IN | Unifers