Shahnawaz Khan
Business Associate
Nalasopara (W)
Summary
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
14
14
years of professional experience
3
3
Languages
Work History
Senior process analyst
TCS-Tata Consultancy Services
02.2012 - Current
- Department: KYC Global Registry
- Work Responsibilities:
- The project aims to respond to current industry trends on the growing importance of entity level identification including the USA Patriot Act.
- The KYC Registry project aims to collect Registry Identifiers, Tax Identifiers, Company Legal Forms, Incorporation Dates, Regulators, Registered Legal Names, and Registered Locations for all global Public Companies, Private Company Issuers, and Entities assigned a Legal Entity Identifier (LEI).
- Performing end to end global KYC on corporate.
- Performing KYC Remediation or KYC Recertification of the existing clients.
- Performing End to End KYC review of high risk entities (Enhanced Due Diligence).
- Conduct the background screening on the Clients name & other officials' names using screening tools such as Lexis Nexis
- Analyzing Material Hits, Sanctions, PEP check, Money Laundering alerts and escalating to AFC (Anti Financial Crime).
- Conducting due diligence on CDD (Customer Due Diligence), SDD (Simple Due Diligence and EDD (Enhance due diligence).
- Other Activities:
- Weekly calls with client to cross verify the documents
- Identify clients list of directors, nature of business, source of funds from the public domain such as Clients website, Annual Report, Bloomberg, Reuters. Stock exchange
- Produced monthly reports using advanced Excel spreadsheet functions.
- Used statistical methods to analyze data and generate useful business reports.
- Improved decision-making processes with accurate data analysis and visualization techniques.
- Utilized data visualization tools to effectively communicate business insights.
- Created various Excel documents to assist with pulling metrics data and presenting information to stakeholders for concise explanations of best placement for needed resources.
Data Analyst.
CMC Limited.
02.2012 - 09.2017
- Enhanced team's analytical capabilities with training on latest data analysis tools and techniques.
- Reduced data redundancy with effective data modeling, ensuring optimal use of storage resources.
- Increased efficiency in data storage and retrieval by implementing robust database management systems.
- Conducted comprehensive data analysis to support strategic planning, leading to more informed decision-making.
Education
T.Y.B.COM -
01.2010
H.S.C - undefined
01.2007
S.S.C - undefined
01.2005
Skills
Friendly, positive attitude
Accomplishments
- Lean six sigma (Green Belt).
- Special Achievement Award for all round performance and effective training.
Timeline
Senior process analyst
TCS-Tata Consultancy Services
02.2012 - Current
Data Analyst.
CMC Limited.
02.2012 - 09.2017
H.S.C - undefined
S.S.C - undefined
T.Y.B.COM -
Languages
Hindi
Marathi
English