Sheik Ijaz

Over 10+ years of Quality experience in banking, currently associated with NatWest Markets to attain a highly challenging position with an inspiring career in the competitive field. Adept at applying Compliance Due Diligence guidelines to prevent funds from being used for fraudulent purposes. Navigate public databases and internal systems to identify & verify due diligence information. Identify missing CDD documentation and remediate as appropriate. Conduct screening checks on clients and undertake follow-up research as required. Resourceful Manager offering history of success coordinating and monitoring operations across various departments. Effective leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Highly committed with hardworking mentality to maintain quality of services and products.

• Diploma in .net(DDNT) - Version II(V2), NIIT
• SQL server 2005

• Self-motivated and proactive team player, who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
• Strong written and verbal presentation skills excellent rapport with stakeholders
• Excellent PC Skills, including Internet Research, Microsoft Excel, Word. Ability to learn new database applications
• Excellent organizational, time management and project management skills
• Possesses a unique blend of abilities and experience, resulting in the development of a highly skilled, clear thinking and practical employee

• Father's Name: D. ZahoorBasha
• Date of Birth: 03/21/92
• Gender: Male
• Nationality: Indian
• Marital Status: Married