Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Humaira Shaikh

Mumbai

Summary

Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Negative News Screening (Global Financial Crimes)

Morgan Stanley
08.2023 - Current
  • Reviewed cases that have been escalated by the 1st line team.
  • Skilled at working independently and collaboratively in a team environment.
  • Excellent communication skills, both verbal and written.
  • Worked well in a team setting, providing support and guidance.
  • Paid attention to detail while completing assignments.
  • Used critical thinking to break down problems, evaluate solutions and make decisions.
  • Performed research to confirm whether the negative news alert is a positive match or false positive to the client, or whether the alert is deemed to be non-risk relevant and documented the research.
  • Escalated any possible true hits to the on-shore team for further review and action.
  • Analyzed and determined PEP individuals and flagged them.
  • Actively participated in calls with regional teams and identified trends if any.
  • Assisted in designing an Excel-based solution with custom formulas to automate repetitive data entry tasks.

Education

Bachelor of Commerce - CGPA: 9.79

B. K. Birla College Autonomous
04.2023

HSC - Commerce - 81.69%

L. D. Sonawane College
03.2020

SSC - 84%

St. Louis Convent High School
03.2018

Skills

  • Excel
  • SQL
  • Microsoft Office suit
  • Research
  • Teamwork and collaboration
  • Problem-solving
  • Attention to detail
  • Time management
  • Multitasking Abilities
  • Excellent communication
  • Critical thinking
  • Decision-making

Certification

  • Data Analyst | Feb 2024 | Indian Institute of Technology, Kanpur (E & ICT Academy)
  • Data Analytics with SQL | Oct 2023 | Simplilearn
  • Business Analytics with Excel | Sept 2023 | Simplilearn
  • Business Analysis | May 2023 | IIBA

Timeline

Negative News Screening (Global Financial Crimes)

Morgan Stanley
08.2023 - Current

Bachelor of Commerce - CGPA: 9.79

B. K. Birla College Autonomous

HSC - Commerce - 81.69%

L. D. Sonawane College

SSC - 84%

St. Louis Convent High School
Humaira Shaikh