Md Shakil Khan
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Md Shakil Khan Email & Phone Number

KYC | AML | Transaction Processing | Payment Operations | Screening @ Accenture Portugal at Accenture Portugal
Location: Lisbon Metropolitan Area, Portugal 3 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Role
KYC | AML | Transaction Processing | Payment Operations | Screening @ Accenture Portugal
Location
Lisbon Metropolitan Area, Portugal
Company size

Who is Md Shakil Khan? Overview

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Quick answer

Md Shakil Khan is listed as KYC | AML | Transaction Processing | Payment Operations | Screening @ Accenture Portugal at Accenture Portugal, a with 1057 employees, based in Lisbon Metropolitan Area, Portugal. AeroLeads shows a matched LinkedIn profile for Md Shakil Khan.

Md Shakil Khan previously worked as Regulatory Compliance Analyst at Accenture Portugal and Customer Service Specialist (Transaction monitoring) at Small World Financial Services. Md Shakil Khan holds Bachelor'S Degree, International Business from Hogeschool Van Arnhem En Nijmegen (Han).

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Accenture Portugal

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Profile bio

About Md Shakil Khan

A hard working dedicated Customer Service Specialist with 3 years of experience. Responsible for managing inquiries, ensuring SLA compliance, and effective communication. Playing a key role in supporting the delivery of comprehensive financial crime prevention & AML processes and responsible for a number of activities aligned with the review for corporate and individuals with low, medium and high risk.

Current workplace

Md Shakil Khan's current company

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Accenture Portugal
Accenture Portugal
KYC | AML | Transaction Processing | Payment Operations | Screening @ Accenture Portugal
torre, lisboa, portugal
Website
Employees
1057
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3 roles

Md Shakil Khan work experience

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Regulatory Compliance Analyst

Current

Lisbon, Portugal

Sep 2024 - Present

Customer Service Specialist (Transaction Monitoring)

Lisbon, Portugal

• Perform duties as the first point of contact for Small World money transfer enquiries and provide agents, call centers, PIs and SW branches with professional advice, information and an efficient resolution to their issues.• Actively manage in-bound inquiries to guarantee they are resolved in a timely and satisfactory manner.• Verify compliance of SW and associated service level agreements on time and with the correct characteristics.• Provide timely follow up on customer-reported issues all the way through corrective action split.• Collect and Create client information in the right way to serve clients to solve their issues and train the clients/agents/teams to avoid future problems.• Bring all departments and correspondents closer in contact with each other and internally and externally promote smooth communication between them.• Keep all customer and correspondent data confidential.• Contact all Depts and Reporters in a professional and good manner.• Ability to service and support in many different areas.• Avoid making decisions that are more adverse to both the company and the customer.• Always hunt for new opportunities to innovate process changes to enhance the customer experience.

Oct 2021 - Sep 2023

Service Desk Associate

Tmm Assistenza

Florence, Italy Metropolitan Area

• Processed Western Union and money order in compliance with Western Union requirements. • Provided excellent customer service in person and on the phone quickly and accurately to answer inquiries.• Helping in Reaching Sales Goals, Promote Additional Sales and Products. • Kept work area neat and organized, that supplies are replenished. • Contributed with other colleagues to improve customer service and customer satisfaction.

Jul 2018 - Feb 2019
Team & coworkers

Colleagues at Accenture Portugal

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2 education records

Md Shakil Khan education

High School Degree (12Th Grade Completed), Science

Netrakona Government College
FAQ

Frequently asked questions about Md Shakil Khan

Quick answers generated from the profile data available on this page.

What company does Md Shakil Khan work for?

Md Shakil Khan works for Accenture Portugal.

What is Md Shakil Khan's role at Accenture Portugal?

Md Shakil Khan is listed as KYC | AML | Transaction Processing | Payment Operations | Screening @ Accenture Portugal at Accenture Portugal.

Where is Md Shakil Khan based?

Md Shakil Khan is based in Lisbon Metropolitan Area, Portugal while working with Accenture Portugal.

What companies has Md Shakil Khan worked for?

Md Shakil Khan has worked for Accenture Portugal, Small World Financial Services, and Tmm Assistenza.

Who are Md Shakil Khan's colleagues at Accenture Portugal?

Md Shakil Khan's colleagues at Accenture Portugal include Thiago Fernandes Do Nascimento, Larissa Souza, Diosni Da Silva, Rui Assis, and Mariana Assis.

How can I contact Md Shakil Khan?

You can use AeroLeads to view verified contact signals for Md Shakil Khan at Accenture Portugal, including work email, phone, and LinkedIn data when available.

What schools did Md Shakil Khan attend?

Md Shakil Khan holds Bachelor'S Degree, International Business from Hogeschool Van Arnhem En Nijmegen (Han).

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