Imran Shaikh

KYC Analyst
Phone: +91-8830632255 Email: emran.7707@gmail.com BRID – G01378153
DOB - 04 November 1987 Gender – Male Nationality - Indian

PROFFESSIONAL OBJECTIVE
An accomplished KYC analyst with over 3 years track record in fraud detection / prevention, regulatory risk
assessment, reporting and auditing. As a KYC analyst excellent in handling clients request and delivering quality
work. An analytical thinker and passionate problem solver with the ability to read and interpret complex
regulations whilst making accurate operational decisions.

WORK EXPERIENCE

KYC Analyst cum Sr. Representative, Operations

Organization: Barclays via IBM, Pune
Duration: December 2021 – Till date

Roles and Responsibilities:

• Led a team of 11 KYC professionals (SME).
• Assisted KYC professionals in all aspects of the customer analysis process.
• Handle due diligence investigations to support policies and procedures.
• Maker – Worked as maker by checking documents and updating date of the document if it’s valid or not.
• EDD – Performed periodic review of customer’s account, transactions and other activities to detect and
report suspicious behavior.
• Financial Due Diligence – Investigative analysis of financial performance of client, checks of corporate
ownership structure against Sanctions, PEP to prevent terrorist financing and locking suspicious
transactions.
• Background Check – Before starting and dealing with new customer means review of the risk they hold.
• Identification – Appropriate identification of customer’s profile by using third party search and
identifying if Customer Due Diligence or Enhanced Due Diligence is needed or not.
• Root Cause Analysis – Performed RCA for multiple risk assessment and manage it and also for successful
remediation process. Through RCA we were taking correct actions and prevented recurring of problem.
• Attend internal meetings as required.

KYC Analyst
Organization: Williams Marketing Pvt Limited, Dubai.
Duration: December 2019 – November 2021

Roles and Responsibilities:

• Review new customer accounts and verify their identities.
• Assess the risks associated with customers and products.
• Study market trends and evaluate customer behavior.
• Assist in the organisation's efforts to prevent fraud, Unethical use of product and Services.
• Prepare suspicious activity reports (SARs).
• Review customer accounts for suspicious financial transactions.
 Business Development Manager
Organization: Nova Protection, Milton Kynes, United Kingdom
Duration: January 2016 – October 2019

Roles and Responsibilities:

• Analyzing current and past financial data and providing strategies to cut costs and increase revenue.
• Leading the charge on market research plans to identify new opportunities.
• Working with executives to implement marketing strategies and new opportunities.
• Encouraging new and existing clients by creating and improving proposals.
• Tracking expenses and maintaining the company budget.

Product Management Analyst

Organization: IPCA Laboratories Ltd, Pune
Duration: September 2010 – March 2012

Roles and Responsibilities:

• Research the market and understand consumer needs.
• Monitor the progress of existing and new products.
• Evaluate product requirements and specifications.
• Plan product lines with team members.

EDUCATION
MBA
London Academy of Corporate Education - London
Marach 2015 - November 2015

Extended Diploma in Management and organisational strategy ABC AWARDING

Oxford Management School – Oxford
June 2012 - July 2014

Bachelors of Pharmacy
JSPM's Jayawantrao Sawant College of Pharmacy & Research, Pune
June 2006 – April 2011

Achievements

• Endorsed as SME (Subject Matter Expert) at Barclays Plc.

• Multiple appreciations from onshore, relationship manager, branch manager, business banking teams etc.
from UK.
• Chess champion with gold medal for 3 consecutive years - Pune University 2007-2009.
• Paper published in IPC 60 on Developing pharma sector- Delhi December-2008

Certification

Prevention of financial crime certification - Westbridge College London

September 2014 – February 2015

Skills

• A quick learner with a positive attitude.

• Easily adaptable and capable of facing challenges.
• Ability to work both independently and in groups.
• Communicating with people.