Naresh Kumar Shaw
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Naresh Kumar Shaw Email & Phone Number

KYC Analyst at UBS
Location: Hyderabad, Telangana, India 4 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
UBS
Role
KYC Analyst
Location
Hyderabad, Telangana, India
Company size

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
Ubs
KYC Analyst
Hyderabad, IN
Employees
28
AeroLeads page
4 roles

Naresh Kumar Shaw work experience

A career timeline built from the work history available for this profile.

Kyc Analyst

Ubs

Hyderabad, IN

Kyc Analyst

Current
Ubs

Hyderabad, Telangana, India

Performing periodic KYC review in Investment Banking process, Client Onboarding. Sanction, PEP, Adverse Media Screening

Sep 2022 - Present

Senior Associate

Bengaluru, Karnataka, India

End to End KYC review.

Apr 2020 - Sep 2022

Senior Associate

Bengaluru, Karnataka, India

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

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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