Shiraz Rasheed
Assistant Vice President - MUFG - Client KYC Group - GCIB EMEA CoE (MGS)
- Role
- Assistant Vice President at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shiraz Rasheed
Professional SummaryBanking professional with extensive experience in KYC and Financial Crime Operations across Global Markets (APAC, EMEA, US). Passionate about building high-performing teams, simplifying complex processes, and strengthening compliance frameworks. Deeply interested in how technology and AI will shape the future of financial crime prevention. Key Areas of Expertise• Global KYC & Client Due Diligence – APAC, EMEA, US• Sanctions & Name Screening• Financial Crime & AML Operations• Operational Efficiency & Process Improvement• Team Leadership & Capability Building• Regulatory Compliance in Global Banking• Cultural Ambassador: Diversity, Equity & Inclusion
Experience
Assistant Vice President
Jun 2023 — Present · Bengaluru, IN
Education
Ramaiah Institute of Management Sciences
Master of Business Administration (MBA), Finance, General
2013 — 2015
St. Joseph's College, Bangalore
BCA, Computer Science
2010 — 2013
Skills
- Microsoft Excel
- Microsoft Office
- Banking Finance
- U.s. Foreign Account Tax Compliance Act (Fatca)
- U.s. Office of Foreign Assets Control (Ofac)
- Anti Money Laundering
- Kyc
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