Nausheen Shaikh
Pune
Summary
Adept KYC Analyst with a proven track record at Tata Consultancy Services, enhancing client onboarding processes and ensuring AML compliance. Leveraged research skills and due diligence to mitigate risks and maintain regulatory adherence, significantly improving customer identification accuracy. Excelled in collaborative environments, driving policy implementation and fostering robust banking regulation understanding.
Overview
7
7
years of professional experience
Work History
KYC Analyst
Tata consultancy services
Pune
11.2017 - 11.2024
- Facilitated KYC processes for new business onboarding.
- Verified customer identity using public records, financial databases, and other resources.
- Tracked regulatory changes related to AML and KYC requirements.
- Conducted credit reviews on corporations to assess financial conditions.
- Maintained accurate records of all KYC documentation and analysis results.
- Collaborated with credit association and business representatives to exchange valid credit information.
- Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Drafted reports summarizing findings from KYC reviews and investigations.
- Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.
- Collected and organized loan documents before submission to underwriting.
Education
Bachelor of Commerce - Commerce
Poona College
Pune02-2016
Skills
- Due diligence
- Client onboarding
- Research
- Banking regulations
- Transaction monitoring
- AML compliance
- Customer identification
- Policy adherence
Languages
Urdu
First Language
Hindi
Proficient (C2)
C2
English
Proficient (C2)
C2
Marathi
Beginner
A1
Affiliations
- pet lover
- social worker
- full time homemaker
- full time kyc analyst
Accomplishments
- best performer of the month
- best performer of kyc onboarding member of the team
- best performer of new business lead team
References
References available upon request.
Timeline
KYC Analyst
Tata consultancy services
11.2017 - 11.2024
Bachelor of Commerce - Commerce
Poona College
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