Shoaibullah S
Compliance Analyst l Google
- Role
- Compliance Analyst at Google
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shoaibullah S
Work Hard. Have Fun. Make History!
Experience
Compliance Analyst
Apr 2025 — Present · Gurugram, IN
The Google Payments Compliance team makes sure that our business is always operating in line with current financial regulations. This team balances Google\'s compliance requirements with the dynamic needs of our users and the values of our company.Responsibilities includes:• Assist with maintaining oversight of Payments Compliance legal and contractual obligations in India. Assist with the management of corporate governance responsibilities for regulated payments entities.• Ensure policies and procedures are effective and reflective of current compliance obligations Oversight of the Merchant onboarding and Transaction monitoring program in India and fulfilling reporting obligations for it.• Lead Transaction monitoring escalation reviews and Suspicious Transactions Reporting (STR) filing. Monitor the ongoing effectiveness of controls and escalate where necessary.• Be an agent of change by advocating controls initiatives with cross-functional partners such as Engineering, Legal, Operations, Finance, and Product Management. Monitor changes in regulations and industry best practices.
Education
St. Dominc Savio High School
Matriculation
2004 — 2014
REVA University
Bachelor of Technology
2016 — 2020
St. Joseph's Indian Composite PU College
Intermediate
2014 — 2016
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