Ubaid Shah
Financial Crime Compliance
- Role
- Senior Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Ubaid Shah
Highly skilled and motivated professional with 12 years of experience in Financial Crime…
Experience
Senior Manager
Jul 2024 — Present · Bengaluru, IN
Key responsibilities is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding
Education
Islamic University of Science & Technology, Kashmir
Master of Business Administration (MBA)
2011 — 2013
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