Shekharnaik M

Due Diligence Officer || KYC analyst || Recertification/Periodic Review/Regular Review/Renewals/ Remediation|| Adverse Media Screening || PEP Screening || Sanctions Screening

Role: Senior Associate at BNP Paribas CIB
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shekharnaik M

I am an excellent resource offering solid experience in AML/KYC where the ability to set…

Experience

Senior Associate
BNP Paribas CIB
Mar 2025 — Present · Bengaluru, IN

Education

Vijayanagara Sri Krishnadevaraya University (VSKU)
B.com
2013 — 2016
Karnataka School Examination and Assessment Board (KSEAB)
PUC
2012 — 2013
Karnataka School Examination and Assessment Board (KSEAB)
SSLC
2010 — 2011

Contact information

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Work email
•••••@cib.bnpparibas
Personal email
•••••@•••••.com
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Current company

BNP Paribas - Securities Services

Financial Services · 5K employees · 9 Rue du Debarcadère, Pantin, Ile-de-France, 93500, FR

BNP Paribas’ Securities Services business is a leading global custodian providing multi-asset post-trade and asset servicing solutions to buy-side and sell-side market participants, corporates, and issuers. With a global reach covering 90+ markets, its custody network is one of the most extensive in the industry, enabling clients to maximise their investment opportunities worldwide. As a pillar of BNP Paribas’ diversified banking model, Securities Services provides asset servicing solutions that are closely integrated with the first-class services of the Group’s other business lines, in particular those of Global Banking and Global Markets. As of 31 December 2025, Securities Services had USD 16.7 trillion in assets under custody, USD 3.7 trillion in assets under administration and 10,626 funds administered. To learn more about our social media terms and Data Protection Notice: https://group.bnpparibas/en/data-protection

cib.bnpparibas

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About Shekharnaik M

Experience

Senior Associate

Education

Vijayanagara Sri Krishnadevaraya University (VSKU)

Karnataka School Examination and Assessment Board (KSEAB)

Karnataka School Examination and Assessment Board (KSEAB)

Find verified contacts for anyone on LinkedIn