Shabeena Showkath Ali
Associate Manager @Standard Chartered
Bengaluru, KA, IN
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2022 — Present
Associate Manager @Standard Chartered
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Bengaluru, IN
End to end KYC review on new and exciting clients based on different country requirements, client onboarding, document verification, Sanctions screening, calculating the risk rating based on risk factors, handling high and very high risk countries based on CA requirements, following the regulatory guidelines
EDUCATION
N/A
Bangalore University
BBM, Business Management
2013 — 2016
RC college of commerce and management
Bachelor of Business Administration - BBA, Business management
ABOUT SHABEENA SHOWKATH ALI
Risk and compliance analyst at IBM.
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