Sharukh Shaik Email and Phone Number
With In-depth understanding and knowledge of end to end KYC and AML procedures and laws, including various customer types in banking operations, Extensive experience on CDD, EDD, CIP, SANCTIONS,TM, SCREENING and OFAC,Self-motivated and highly organized with an exceptional work ethic.
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Process Advisory Communications LeadHsbc Feb 2023 - PresentBengaluru, Karnataka, India -
Associate 2Pwc May 2022 - Feb 2023Bengaluru, Karnataka, India -
Compliance SpecialistFranklin Templeton India Feb 2021 - May 2022Hyderabad, Telangana, India -
Kyc AnalystHsbc Nov 2018 - Feb 2021Hyderabad, Telangana, India
Frequently Asked Questions about Sharukh Shaik
What company does Sharukh Shaik work for?
Sharukh Shaik works for Hsbc
What is Sharukh Shaik's role at the current company?
Sharukh Shaik's current role is Process Advisory Communications Lead.
Who are Sharukh Shaik's colleagues?
Sharukh Shaik's colleagues are Caren He, Amit Singh, Bohua Huang, Ma Pauline Francesca De Guzman, Alvin Anton, Francisco Silva Lara, Debarghya Mukherjee.
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Sharukh Shaik
Driving Operational Excellence At Busyness.App | Coo | Tech Enthusiast | Social Media Manager | Content CreatorHyderabad -
Sharukh Shaik
Hr Recruiter/Workday Recruitment/Permanent Hiring/Inhouse/Lateral Hiring/Gig/C2H Hiring And CaptivesBengaluru -
Sharukh Shaik
Bengaluru -
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SHARUKH SHAIK
Application Developer @Deloitte Usi🟢Sapui5 | Sap Hana Xsa | Bods | Webi |Javascript | Java | AngularVisakhapatnam
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