Sameera Shaikh

Sameera Shaikh Email and Phone Number

Team lead @ Tata Consultancy Services
Pune, MH, IN
Sameera Shaikh's Location
Pune, Maharashtra, India, India
About Sameera Shaikh

Experienced Investigator for information technology and services industry. Skilled in Anti money laundering, Transaction monitoring, Risk Management, Banking, Financial Analysis. Strong analytical skill with Bachelor's in Statistics and Master degree in Operations.Well versed with operational processes, KYC for different client types, due diligence and screenings.

Sameera Shaikh's Current Company Details
Tata Consultancy Services

Tata Consultancy Services

View
Team lead
Pune, MH, IN
Website:
tcs.com
Employees:
677733
Sameera Shaikh Work Experience Details
  • Tata Consultancy Services
    Team Lead
    Tata Consultancy Services
    Pune, Mh, In
    View
  • Tata Consultancy Services
    Team Lead Compliance
    Tata Consultancy Services Jun 2021 - Present
    Pune, Maharashtra, India
  • Intertrust Group
    Sr Associate Quality Checker
    Intertrust Group Jun 2020 - Jun 2021
    Bengaluru, Karnataka, India
    View
  • Unimoni
    Sr Risk And Fraud Analyst-Compliance
    Unimoni Jul 2019 - Jun 2020
    Navi Mumbai
    View
  • Citibank India
    Sr. Associate Consultant
    Citibank India Jun 2017 - Nov 2018
    Mumbai, Maharashtra, India
    View
  • Wns Global Services
    Research Analyst
    Wns Global Services Jun 2014 - Jun 2017
    Nashik
    View

Sameera Shaikh Education Details

  • Pune Vidyarthi Ghruh Institute Of Management, Dindori, Mhasrul, Dist.Nashik 422004
    Pune Vidyarthi Ghruh Institute Of Management, Dindori, Mhasrul, Dist.Nashik 422004
    Finance, General
  • Chme Societys Bhonsala Military College, Arts, Science & Commerce, Rambhumi, Nashik 422005
    Chme Societys Bhonsala Military College, Arts, Science & Commerce, Rambhumi, Nashik 422005
    Commerce
  • St. Lawrence High School
    St. Lawrence High School

Frequently Asked Questions about Sameera Shaikh

What company does Sameera Shaikh work for?

Sameera Shaikh works for Tata Consultancy Services

What is Sameera Shaikh's role at the current company?

Sameera Shaikh's current role is Team lead.

What schools did Sameera Shaikh attend?

Sameera Shaikh attended Pune Vidyarthi Ghruh Institute Of Management, Dindori, Mhasrul, Dist.nashik 422004, Chme Societys Bhonsala Military College, Arts, Science & Commerce, Rambhumi, Nashik 422005, St. Lawrence High School.

Who are Sameera Shaikh's colleagues?

Sameera Shaikh's colleagues are Mojahed Islam, Shuvra Shanka Shit, Vinod Dakhni, Balasingam Thirunavukkarasu, Aswin Chandrasekaran, Dhanalakshmi B, Venkatadri Sandu.

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