Shahid Khan
Analyst | AML/KYC Compliance | Fincrime | Risk Management | Sanctions | PEP Compliance | Due Diligence| MBA Graduate | Finance & Marketing
- Role
- Research Analyst at ZIGRAM
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
About Shahid Khan
Results-driven professional specializing in KYC, AML, Due Diligence, and Risk Assessment. Skilled at risk monitoring, performing secondary research, and leading data asset projects using advanced AI techniques. Knowledgeable in PEP profiling and evaluating organizational frameworks. Core Competencies: AML/KYC Compliance, Qualitative Research, Due Diligence, Financial Markets, Financial Analysis, Business Finance, Working Capital Management, Financial Risk & Derivatives Management, Security Analysis & Portfolio Management. Professional focus is to support the growth and profitability of an organization that provides challenges, encourages advancement, and rewards achievement with the opportunity to utilize my substantial skills, dedication, and proven abilities in the work-oriented environment.
Experience
Research Analyst
Mar 2024 — Present · Gurugram, IN
Education
Jammu and Kashmir Board of School Education (JKBOSE)
Higher secondary school
Jammu and Kashmir Board of School Education (JKBOSE)
High school
University of Kashmir
Integrated MBA
2017 — 2022
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