Compliance Officer
Current
Mar 2023 - Present
AeroLeads people directory · profile
Junaid Shaikh Email & Phone Number
Compliance Officer
at
Chrysalis Serve Corporate FZ-LLC
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Officer
Location
Dubai, United Arab Emirates
Who is Junaid Shaikh? Overview
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Quick answer
Junaid Shaikh is listed as Compliance Officer at Chrysalis Serve Corporate FZ-LLC, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Junaid Shaikh.
Junaid Shaikh previously worked as Operations Executive at Alphets L.L.C. and Account Executive at Craft India Inc. Junaid Shaikh holds Master Of Business Administration - Mba, Financial Planning And Services from Goa University.
Company email context
Email format at Chrysalis Serve Corporate FZ-LLC
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Chrysalis Serve Corporate FZ-LLC
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Profile bio
About Junaid Shaikh
As a Compliance Officer for Chrysalis, I'm responsible for ensuring that the company as a whole is compliant with each authority including the FIU, DMCC, CBUAE and up to date with the UAE, UNSC and OFAC sanction lists. I'm also responsible for registering all applicable companies with the AML portals as well as preparing AML compliance manuals, reviewing the manuals and all KYC files regularly. I also thoroughly screens all future and existing clients on a regular basis through approved compliance software and the UAE, UNSC and OFAC sanction lists to ensure the company remains compliant.
Current workplace
Junaid Shaikh's current company
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6 roles
Junaid Shaikh work experience
A career timeline built from the work history available for this profile.
Operations Executive
• Assisting in the preparation of business proposals, correspondence, contracts, andschedule for the company’s professional services.• Handling a team of merchandisers and training them accordingly.• Prepare reports and proposals, do follow-ups on payments with customers.• Document controlling and filing to ensure prompt actions and maintain Proper track record.• Preparing and submitting necessary documents required for clearance of Inbound Shipment such as Commercial Invoice, Packing List, Bill of Entry per Dubai Customs requirement.• Updating Customers and & Vendors data base on ERP.• Handling, Coordinating, following up on incoming shipments.• Inventory Management (like receiving, checking, and organizing).• Compares the quantities of items physically present in the warehouse to the inventory records of a warehouse.• Managing warehouse related operations like processing orders, liaising with transport companies, suppliers and clients, administering stock control.• Doing Stock Audit every quarterly.• Doing Visa processing for new employees.• Doing the Bank Reconciliation.• Doing All Administration/ Accounting work and handling Petty Cash.
Feb 2022 - Mar 2023
Account Executive
•Cash Management,•Evaluate vendors offer and negotiate,•Entering purchase/ sale data into internal data base.•Preparing monthly reports,•Selling products of the store,Liaise with warehouse staff to test products quality and status upon delivery and storage conditions.
Mar 2021 - Oct 2021
Accountant
•Accounts Receivable / Payables,•Bank Reconciliation and Petty Cash Management, Documentation,•Preparing monthy/annually reports,•Internal Auditing, •Entering Sales/ Purchase data in Accounting Software.•Debtors/ Creditors Reports
Jul 2019 - Mar 2021
Corporate Intern
Cold Calling customers for different types of loans, Credit cards and Account opening.
Dec 2018 - Mar 2019
Summer Internship
Acquiring new clients for Credit cards, Account opening and different types of loans.
Apr 2018 - May 2018
2 education records
Junaid Shaikh education
Master Of Business Administration - Mba, Financial Planning And Services
Bachelor Of Commerce - Bcom, Accounting And Business/Management
FAQ
Frequently asked questions about Junaid Shaikh
Quick answers generated from the profile data available on this page.
What company does Junaid Shaikh work for?
Junaid Shaikh works for Chrysalis Serve Corporate FZ-LLC.
What is Junaid Shaikh's role at Chrysalis Serve Corporate FZ-LLC?
Junaid Shaikh is listed as Compliance Officer at Chrysalis Serve Corporate FZ-LLC.
Where is Junaid Shaikh based?
Junaid Shaikh is based in Dubai, United Arab Emirates while working with Chrysalis Serve Corporate FZ-LLC.
What companies has Junaid Shaikh worked for?
Junaid Shaikh has worked for Chrysalis Serve Corporate Fz-Llc, Alphets L.L.C., Craft India Inc, Nexa - Maruti Suzuki India Ltd, and Icici Bank.
How can I contact Junaid Shaikh?
You can use AeroLeads to view verified contact signals for Junaid Shaikh at Chrysalis Serve Corporate FZ-LLC, including work email, phone, and LinkedIn data when available.
What schools did Junaid Shaikh attend?
Junaid Shaikh holds Master Of Business Administration - Mba, Financial Planning And Services from Goa University.
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