Compliance Officer
Current
Aug 2024 - Present
AeroLeads people directory · profile
Naved Shaikh Email & Phone Number
Compliance officer at Emirates NBD
at
Emirates NBD
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance officer at Emirates NBD
Location
Mumbai, Maharashtra, India
Company size
Who is Naved Shaikh? Overview
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Quick answer
Naved Shaikh is listed as Compliance officer at Emirates NBD at Emirates NBD, a company with 10206 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Naved Shaikh.
Naved Shaikh previously worked as Compliance Officer at Emirates Nbd and Senior Analyst at Kraft Bpo. Naved Shaikh holds Bachelor Of Commerce - Bcom, Accounting And Finance from Pillai College Of Arts,Commerce And Science.
Company email context
Email format at Emirates NBD
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Emirates NBD
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Profile bio
About Naved Shaikh
Dynamic finance professional with 3+ years of experience specializing in AML compliance and financialservices for wealth management companies. Seeking an opportunity with financial organization whichenables to contribute to its growth.Detail-oriented and highly experienced professional with a strong background in AML/KYC compliance.Seeking a challenging role where I can leverage my expertise to ensure efficient and compliant paymentoperations. An enthusiastic and financial professional with experience in Anti- Money Laundering. In-depth understanding of Financial crime, transaction monitoring, Due diligence, Screening, as well asgovernment regulations. Also competent in being highly organized, time management with a good workethics.
Current workplace
Naved Shaikh's current company
Company context helps verify the profile and gives searchers a useful next step.
Emirates Nbd
3 roles
Naved Shaikh work experience
A career timeline built from the work history available for this profile.
Senior Analyst
Jan 2023 - Aug 2024
Financial Analyst
Mar 2021 - Jan 2023
Team & coworkers
Colleagues at Emirates NBD
Other employees you can reach at emiratesnbd.com. View company contacts for 10206 employees →
AA
Adham Abd El Aziz
Colleague at Emirates Nbd
Egypt, Egypt
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MZ
Mina Ziada
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
View →
JR
Josh Rainiel Panaligan Regio
Colleague at Emirates Nbd
Barcelona, Catalonia, Spain, Spain
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PK
Paridhi Kanodia
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
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NE
Nouran El-Shazly
Colleague at Emirates Nbd
Cairo, Cairo, Egypt, Egypt
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PG
Pravin Gujaran
Colleague at Emirates Nbd
United Arab Emirates, United Arab Emirates
View →
MV
Minu Valsan
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
View →
FA
Fatima Adel Almarzooqi
Colleague at Emirates Nbd
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
MB
Mouna Ben Mansour
Colleague at Emirates Nbd
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
AS
Asma Sharaf
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
View →
Adham Abd El Aziz
Colleague at Emirates Nbd
Egypt, Egypt
View →
MZ
Mina Ziada
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
View →
JR
Josh Rainiel Panaligan Regio
Colleague at Emirates Nbd
Barcelona, Catalonia, Spain, Spain
View →
PK
Paridhi Kanodia
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
View →
NE
Nouran El-Shazly
Colleague at Emirates Nbd
Cairo, Cairo, Egypt, Egypt
View →
PG
Pravin Gujaran
Colleague at Emirates Nbd
United Arab Emirates, United Arab Emirates
View →
MV
Minu Valsan
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
View →
FA
Fatima Adel Almarzooqi
Colleague at Emirates Nbd
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
MB
Mouna Ben Mansour
Colleague at Emirates Nbd
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
AS
Asma Sharaf
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
View →
1 education record
Naved Shaikh education
FAQ
Frequently asked questions about Naved Shaikh
Quick answers generated from the profile data available on this page.
What company does Naved Shaikh work for?
Naved Shaikh works for Emirates NBD.
What is Naved Shaikh's role at Emirates NBD?
Naved Shaikh is listed as Compliance officer at Emirates NBD at Emirates NBD.
Where is Naved Shaikh based?
Naved Shaikh is based in Mumbai, Maharashtra, India while working with Emirates NBD.
What companies has Naved Shaikh worked for?
Naved Shaikh has worked for Emirates Nbd, Kraft Bpo, and Hexaware Technologies.
Who are Naved Shaikh's colleagues at Emirates NBD?
Naved Shaikh's colleagues at Emirates NBD include Adham Abd El Aziz, Mina Ziada, Josh Rainiel Panaligan Regio, Paridhi Kanodia, and Nouran El-Shazly.
How can I contact Naved Shaikh?
You can use AeroLeads to view verified contact signals for Naved Shaikh at Emirates NBD, including work email, phone, and LinkedIn data when available.
What schools did Naved Shaikh attend?
Naved Shaikh holds Bachelor Of Commerce - Bcom, Accounting And Finance from Pillai College Of Arts,Commerce And Science.
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