Senior Quality Assurance Analyst Om
Current
Jul 2024 - Present
AeroLeads people directory · profile
Shubham Sachdeva, Cami Email & Phone Number
Senior QA - Ongoing Monitoring at Tide | AML | Transaction Monitoring | EDD | PEP/Sanction Screening | Adverse Media | FinCrime | CDD/KYC | Ex- NatWest | CAMI Certified | Lean Six Sigma Green Belt | Quality Assurance |
at
Tide
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior QA - Ongoing Monitoring at Tide | AML | Transaction Monitoring | EDD | PEP/Sanction Screening | Adverse Media | FinCrime | CDD/KYC | Ex- NatWest | CAMI Certified | Lean Six Sigma Green Belt | Quality Assurance |
Location
Delhi, India
Company size
Who is Shubham Sachdeva, Cami? Overview
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Quick answer
Shubham Sachdeva, Cami is listed as Senior QA - Ongoing Monitoring at Tide | AML | Transaction Monitoring | EDD | PEP/Sanction Screening | Adverse Media | FinCrime | CDD/KYC | Ex- NatWest | CAMI Certified | Lean Six Sigma Green Belt | Quality Assurance | at Tide, a with 470 employees, based in Delhi, India. AeroLeads shows a matched LinkedIn profile for Shubham Sachdeva, Cami.
Shubham Sachdeva, Cami previously worked as Senior Quality Assurance Analyst OM at Tide and Quality Assurance Analyst OM at Tide. Shubham Sachdeva, Cami holds Pgdm, (Banking & Finance) from Narsee Monjee Institute Of Management Studies.
Company email context
Email format at Tide
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Tide
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Profile bio
About Shubham Sachdeva, Cami
Experienced professional in the banking industry having expertise in CDD/AML/KYC operations. Having demonstrated experience in the quality domain & currently working as a Quality Analyst. Strengths being quality of work, attention to detail, change ready, Critical Thinker.
Current workplace
Shubham Sachdeva, Cami's current company
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5 roles
Shubham Sachdeva, Cami work experience
A career timeline built from the work history available for this profile.
Quality Assurance Analyst Om
Roles & Responsibilities:1) Performing Quality Checks on cases related to FinCrime (Transaction Monitoring, Money Laundering, PEP & Sanction Screening, Adverse Media Checks, Fraud) etc. 2. Framing QA process guidelines/parameters for the Financial Crime processes.3. Scoring of analysts based on the quality parameters.4. Sharing quality scroes of processes as well as for analysts.5. Identifying process/knowledge gaps & communicating with the Mangaers/TLs, users & suggesting ways to overcome the gaps.6. Performing calibration sessions with the management to inform about the trend/type of errors & how it can be improved by the analysts.
Sep 2022 - Jul 2024
Senior Quality Analyst
Dec 2021 - Sep 2022
Operations Analyst
Jul 2018 - Dec 2021
Summer Internship
I gained knowledge about the work related to Income Tax Return Filing, Tally, TDS, Payroll etc.. This co. provided me great platform to acquire some work experience & Knowledge & learn new things..
Jun 2017 - Jul 2017
Team & coworkers
Colleagues at Tide
Other employees you can reach at tide.co. View company contacts for 470 employees →
EA
Elitsa Atanasova
Colleague at TideSofia, Sofia City, Bulgaria
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MV
Marina Velkova
Colleague at TideBulgaria
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SS
Sotir Sotirov
Colleague at TideBulgaria
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PG
Petromira Georgieva
Colleague at TideBulgaria
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MM
Mustafa Mustafa
Colleague at TideBulgaria
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NA
Nikolay Amudzhev
Colleague at TidePlovdiv, Bulgaria
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RS
Ramanpreet Singh
Colleague at TideDelhi, India
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KF
Kuldeep Fsc
Colleague at TideAlwar, Rajasthan, India
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SS
Shiva Shankar Reddy Gomaram
Colleague at TideHyderabad, Telangana, India
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SS
Sai Sravan
Colleague at TideHyderabad, Telangana, India
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Elitsa Atanasova
Colleague at TideSofia, Sofia City, Bulgaria
View →
MV
Marina Velkova
Colleague at TideBulgaria
View →
SS
Sotir Sotirov
Colleague at TideBulgaria
View →
PG
Petromira Georgieva
Colleague at TideBulgaria
View →
MM
Mustafa Mustafa
Colleague at TideBulgaria
View →
NA
Nikolay Amudzhev
Colleague at TidePlovdiv, Bulgaria
View →
RS
Ramanpreet Singh
Colleague at TideDelhi, India
View →
KF
Kuldeep Fsc
Colleague at TideAlwar, Rajasthan, India
View →
SS
Shiva Shankar Reddy Gomaram
Colleague at TideHyderabad, Telangana, India
View →
SS
Sai Sravan
Colleague at TideHyderabad, Telangana, India
View →
2 education records
Shubham Sachdeva, Cami education
Pgdm, (Banking & Finance)
Bachelor Of Commerce(Hons.), Finance, General
FAQ
Frequently asked questions about Shubham Sachdeva, Cami
Quick answers generated from the profile data available on this page.
What company does Shubham Sachdeva, Cami work for?
Shubham Sachdeva, Cami works for Tide.
What is Shubham Sachdeva, Cami's role at Tide?
Shubham Sachdeva, Cami is listed as Senior QA - Ongoing Monitoring at Tide | AML | Transaction Monitoring | EDD | PEP/Sanction Screening | Adverse Media | FinCrime | CDD/KYC | Ex- NatWest | CAMI Certified | Lean Six Sigma Green Belt | Quality Assurance | at Tide.
Where is Shubham Sachdeva, Cami based?
Shubham Sachdeva, Cami is based in Delhi, India while working with Tide.
What companies has Shubham Sachdeva, Cami worked for?
Shubham Sachdeva, Cami has worked for Tide, Natwest Group, and Neeraj Bhagat & Co..
Who are Shubham Sachdeva, Cami's colleagues at Tide?
Shubham Sachdeva, Cami's colleagues at Tide include Elitsa Atanasova, Marina Velkova, Sotir Sotirov, Petromira Georgieva, and Mustafa Mustafa.
How can I contact Shubham Sachdeva, Cami?
You can use AeroLeads to view verified contact signals for Shubham Sachdeva, Cami at Tide, including work email, phone, and LinkedIn data when available.
What schools did Shubham Sachdeva, Cami attend?
Shubham Sachdeva, Cami holds Pgdm, (Banking & Finance) from Narsee Monjee Institute Of Management Studies.
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