Summary
Overview
Work History
Education
Skills
Websites
Playing cricket , Football, Trekking
Languages
Timeline
Generic

Nasiruddin Shaik

Pune,MH

Summary

Proven KYC Analyst with a track record of enhancing AML compliance and customer due diligence at Gallagher Center for Excellence. Leveraged expertise in document review and anti-money laundering to improve team productivity by training new members. Collaborative and detail-oriented, with a knack for identifying and mitigating risks, ensuring regulatory adherence and operational excellence.

Overview

5
5
years of professional experience

Work History

KYC Analyst

Gallagher Center for Excellence
12.2021 - Current
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Supported KYC processes for prospective and existing customers.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
  • Provided training to new team members on KYC procedures, resulting in increased productivity and effectiveness.

Digital Associate

Wipro
01.2020 - 10.2021

Key Responsibilities:

  • Annotate and label 2D images, 3D point clouds, and LiDAR data to identify and outline objects of interest such as vehicles, pedestrians, cyclists, and road infrastructure.
  • Follow annotation guidelines and specifications to ensure consistency and accuracy across annotated datasets.
  • Work with a variety of annotation tools and software to perform tasks efficiently and effectively.
  • Verify and validate annotations to maintain high data quality and reliability.
  • Collaborate with data scientists, engineers, and researchers to understand annotation requirements and project objectives.
  • Provide feedback and suggestions for improving annotation tools, workflows, and processes.
  • Keep detailed records of annotation tasks, including documentation of annotation guidelines, specifications, and any issues encountered.
  • Stay updated on advances in computer vision and sensor technology relevant to annotation tasks.

Education

Bachelor of Science - Digital Communications And Media

Icat Design Media College
Hyderabad, India
01-2019

Skills

  • Know Your Customer
  • Anti-Money Laundering
  • Enhanced Due Diligence
  • Sanctions Screening
  • AML Compliance
  • Document Review

Playing cricket , Football, Trekking

  • Football: Played competitively for my school team and used football as a way to improve my fitness, build teamwork, and maintain discipline.
  • Cricket: Played cricket competitively and was a runner-up for my 2012 batch. I enjoy cricket for its team dynamics and the strategic thinking involved in the game.
  • Trekking: Looking forward to pursuing trekking as a hobby, a long-time item on my wishlist. I enjoy outdoor challenges and see trekking as a way to connect with nature and improve my physical endurance.


Languages

Hindi
Advanced (C1)
English
Advanced (C1)

Timeline

KYC Analyst

Gallagher Center for Excellence
12.2021 - Current

Digital Associate

Wipro
01.2020 - 10.2021

Bachelor of Science - Digital Communications And Media

Icat Design Media College
Nasiruddin Shaik