Shakil Shaikh
KYC Analyst| Compliance and Risk Assessment Specialist
- Role
- Kyc Analyst at Wipro
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shakil Shaikh
Reliable KYC Ananlyst and Over 5 years of experience in multiple sectors. Have deep understanding of global AML/KYC policies and Procedures. Keen to make a successful Career in the field of AML/KYC/CDD/Financial crime & Compliance.
Experience
Kyc Analyst
May 2024 — Present · Mumbai, IN
Working on diverse array of entity types such as Individuals, Unlisted & Listed entities, NPC/NPO, Trust\'s and funds, Partnership, Joint Venture & Medical Scheme / Collective Investment Scheme.Performing CDD/EDD on onboarded customer on the basis of their risk rating.Using AOD(Actimize on demand) tool and worldcheck application for screening performs AM, Negative News, Sanctions Non Sanctions screening, PEP screening on reviews entity and their related Parties.I understood a comprehensive evalution of each case, ensuring that the Beneficial Owner was correctly indentified and that all necessary Documents were attached as supporting Evidence.Each case demanded a metriculous review of the requisite documents such as Company Registry/ Existence documents, SOW/SOF, Nature of business / Business Sector, MOA, LOA, Resolution, FATCA/CRS documents for entity and BO Tax details. Company Organgram showing BO ensuring that our compliance standards were consistently.Providing Training to new team members and allocating cases to team.
Education
University of Mumbai
Bachelor of Commerce - BCom
2016 — 2019
University of Mumbai
Master's degree
2023 — 2025
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