Rameez Naik

Rameez Naik Email and Phone Number

Experienced Finance professional with specialised expertise in areas of KYC, Client Onboarding and Compliance. @ Citi
new york, new york, united states
Rameez Naik's Location
Mumbai, Maharashtra, India, India
Rameez Naik's Contact Details

Rameez Naik work email

Rameez Naik personal email

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About Rameez Naik

Rameez Naik is a Experienced Finance professional with specialised expertise in areas of KYC, Client Onboarding and Compliance. at Citi.

Rameez Naik's Current Company Details
Citi

Citi

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Experienced Finance professional with specialised expertise in areas of KYC, Client Onboarding and Compliance.
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Rameez Naik Work Experience Details
  • Citi
    Implementation Manager
    Citi Sep 2023 - Present
    Mumbai, Maharashtra, India
    Client Onboarding and Managing Clients for FPI Registrations and Maintenance.
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  • Nium
    Executive
    Nium Dec 2021 - Jun 2023
    Mumbai, Maharashtra, India
    Client Onboarding and Periodic afresh of client’s documents over EMEA US, UK and APAC Countries for Corporate and Individual clients.Compliance Review with Enhanced Due Diligence, ODD,CDD, Monitoring of Accounts and Fraud Prevention.Close Co-ordination with MLRO to Prevent Money Laundering and Prepare and Update CTF and AML regulationsover all countries.Risk Reporting and Escalate or Clear the HIT identified verifying the Details on Worldcheck.Prepare Enhance Due Diligence Questionnaire as required for BAU, Generated STR reports for Compliance review.
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  • Jpmorgan Chase & Co.
    Financial Analyst
    Jpmorgan Chase & Co. Dec 2020 - Nov 2021
    Mumbai, Maharashtra, India
    international tax utility and Client tax document operations serving custodial clients
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  • Sbi Securities
    Client Services Associate
    Sbi Securities Sep 2018 - Dec 2020
    Mumbai, Maharashtra, India
    Pitched SEBI governed Securities and Assisted Pan India clients for Trade Support, Order status, Trade Compliance.Excelled the Client Service at Client calls and Business E-mails with Concrete Track of SLA.Handled Priority Desk for HNI, UHNI and Institutional investorsAnalyzed Process Improvement for Trade login Website and Mobile app.Trained team members on Maintaining Quality, Productivity and Monthly Equity Product trainings to achieve Targets. Generating and Creating MIS for Completed Trades and Brokerages, Resolving Complaints related to Unsolicitedtrades and Compliance Queries.
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Frequently Asked Questions about Rameez Naik

What company does Rameez Naik work for?

Rameez Naik works for Citi

What is Rameez Naik's role at the current company?

Rameez Naik's current role is Experienced Finance professional with specialised expertise in areas of KYC, Client Onboarding and Compliance..

What is Rameez Naik's email address?

Rameez Naik's email address is ra****@****ium.com

Who are Rameez Naik's colleagues?

Rameez Naik's colleagues are Brandy Cooper, Pavankumar Patri, Kristofer Swanson, Marcin Wozniak, Sonu Sonu, Victoria Mccorkell, Dewi Wijaya.

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