Shakir Sha

Shakir Sha Email and Phone Number

MBA from VTU || B.com || AML Analyst || NISM 8 || NISM 5 || IB || DCA || KPMG || JP MORGAN.
Shakir Sha's Location
Bengaluru, Karnataka, India, India
About Shakir Sha

I am a MBA graduate with a specialization in Finance from VTU University and hold a bachelor's degree in Commerce from Kuvempu University. I have acquired knowledge of ALM/KYC, accounting practices, and financial modeling.Additionally, I am well-versed in investment banking, the stock market, and Forex. I have also completed a Diploma in Computer Application and Accounting from Sharada Neoway Academy. I am an enthusiastic and motivated individual, dedicated to ongoing self-improvement. I am eager to take on a challenging role within organization, aiming to contribute to both organizational and personal development by utilizing my skills and abilities to their maximum potential.I am polite, punctual, flexible and adaptable to environment. I possess strong critical thinking and time management skills, And passionate about learning New things, and having a interest in sports and indore game. also like to Reading books and driving.

Shakir Sha's Current Company Details

MBA from VTU || B.com || AML Analyst || NISM 8 || NISM 5 || IB || DCA || KPMG || JP MORGAN.
Shakir Sha Work Experience Details
  • Jpmorganchase
    Transaction Specialist
    Jpmorganchase Sep 2023 - Mar 2024
    Bengaluru, Karnataka, India
    Legal documents auditing, As a Legal Response Operations Transactions Specialist. Reviewing legal and Collateral documents like Title policy, Mortgage, Deed of trust, Assignments, Power of attorney, Note, CEM, etc.. Based on agency/investor requirements. Responsibilities like Document identify and verification, qualityassurance, collaboration, confidentiality and compliance. Research miscellaneous items and identify appropriately based on research performed.
  • Kpmg
    Anti-Money Laundering Analyst
    Kpmg Apr 2023 - Aug 2023
    Bangalore
    Perform remediation on medium and low risk UK based entities.Prepared due diligence on a profile on a wide range of entity types (sole traders, unincorporated partnerships, private limited companies, public listed companies. Handling and maintains of confidential client documentation. Site due Diligence as per NOB through instant street view. Adverse press check, Customer’s cash and international transactions are analysed to identify any suspicious activity.

Shakir Sha Education Details

Frequently Asked Questions about Shakir Sha

What is Shakir Sha's role at the current company?

Shakir Sha's current role is MBA from VTU || B.com || AML Analyst || NISM 8 || NISM 5 || IB || DCA || KPMG || JP MORGAN..

What schools did Shakir Sha attend?

Shakir Sha attended Visvesvaraya Technological University, Kuvempu University, Imperial Pu College.

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