Shahbazanjum Mallick
Due Diligence | Investigation | Background Checks / Screening | Data Operations | Data Research Management | Law Enthusiast
- Role
- Manager i, Global Financial Data Operations at Kroll
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shahbazanjum Mallick
Profile Summary- An active \'Associate Member\' of The Association of Certified Fraud…
Experience
Manager i, Global Financial Data Operations
Jun 2022 — Present · Mumbai, IN
Legal Entity : Kroll Global Solutions LLPDivision : Internal Firm Service (IFS)- Global Financial Data Operations (DataOps)Job Function : Data Analytics & Research
Education
St. Lawrence High School
Secondary School Certificate (SSC)
1989 — 2003
Tolani College of Commerce
Bachelor of Commerce (B.Com.), Marketing Research, Export
2005 — 2008
Shriniwas Bagarka Junior College of Arts, Commerce & Science
Higher Secondary Certificate (HSC), Commerce
2003 — 2005
Skills
- Investigation
- Training
- Process Improvement
- Quality Analyst
- Screening
- Operations Management
- Management
- Process Documentation
- Primary & Secondary Research
- Project Management
- Due Diligence
- Business Analysis
- Online Research
- Background Checks
- Quality Coach
- Time Management
- Analysis
- Market Research
- Competitive Intelligence
- On the Job Training (Ojt)
- Leadership
- Mis
- Sourcing - Internet Advance Techniques
- Teamwork
- Team Management
- Company Profiling
- Legal Research
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