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Naresh Kumar Shaw Email & Phone Number
KYC Analyst
at
UBS
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Who is Naresh Kumar Shaw? Overview
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Quick answer
Naresh Kumar Shaw is listed as KYC Analyst at UBS, a company with 28 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Naresh Kumar Shaw.
Naresh Kumar Shaw previously worked as Senior Associate at Kpmg India and Senior Associate at Tata Consultancy Services. Naresh Kumar Shaw holds B.Com, Accounting from Surendranath Evening College.
Company email context
Email format at UBS
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UBS
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Profile bio
About Naresh Kumar Shaw
Customer Due Diligence (KYC) , Enhanced Due Diligence (EDD) , Investment Banking KYC. Periodic KYC Review. Client Onboarding KYC. Transaction Monitoring , US Mortgage. Sanction screening
Current workplace
Naresh Kumar Shaw's current company
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Ubs
4 roles
Naresh Kumar Shaw work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
CurrentPerforming periodic KYC review in Investment Banking process, Client Onboarding. Sanction, PEP, Adverse Media Screening
Sep 2022 - Present
Apr 2020 - Sep 2022
Senior Associate
I worked as Senior Analyst.I have worked in KYC review process, Transaction Monitoring and Mortgage Lending Process
Nov 2012 - Apr 2019
3 education records
Naresh Kumar Shaw education
B.Com, Accounting
Higher Secondary Education, Accounts
West Bengal Board Of Higher Secondary Education
Secondary School Education, All Subject
West Bengal Board Of Secondary Education
FAQ
Frequently asked questions about Naresh Kumar Shaw
Quick answers generated from the profile data available on this page.
What company does Naresh Kumar Shaw work for?
Naresh Kumar Shaw works for UBS.
What is Naresh Kumar Shaw's role at UBS?
Naresh Kumar Shaw is listed as KYC Analyst at UBS.
Where is Naresh Kumar Shaw based?
Naresh Kumar Shaw is based in Hyderabad, Telangana, India while working with UBS.
What companies has Naresh Kumar Shaw worked for?
Naresh Kumar Shaw has worked for Ubs, Kpmg India, and Tata Consultancy Services.
Who are Naresh Kumar Shaw's colleagues at UBS?
Naresh Kumar Shaw's colleagues at UBS include Ethan Harro and Flloyd Rewa.
How can I contact Naresh Kumar Shaw?
You can use AeroLeads to view verified contact signals for Naresh Kumar Shaw at UBS, including work email, phone, and LinkedIn data when available.
What schools did Naresh Kumar Shaw attend?
Naresh Kumar Shaw holds B.Com, Accounting from Surendranath Evening College.
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