Details Employment History “Ieee 7OTEQHALIM Imran Shaikh, KYC Assistant Manager Passionate Know Your Customer (KYC) analyst with over four years of experience providing detailed customer risk analysis within the financial industry. Skilled at financial analysis and extremely detail-oriented. Seeking a full-time customer risk analysis leadership position within the banking field. Product Management Analyst at Ipca Laboratories Ltd, Pune + Reseerh the market and understand consumer neds + Moritr the progress af existing and naw products + Evaluate product requirements and specications + Plan productines with team members Business Development Manager at Nova Protection, City of London + Analyzing curent and pat financial data and providing strategies to cut cost an + Leading the charge on market research plans to identify new opportunites + Working with executives to implemen marketing strategies and new opportunities + Encouraging new ancl existing cients by creating and improving proposals + Tracking expenses and mantairing the compary budget KYC Analyst at Williams Marketing Pvt Limited, Pune + Review new customer accounts anc very thei identities + Asses the sks associated with customers and products + Study market tends and evaluate customer behavior + Assltin the organisation's efforts o prevent fraud, Unethical use of product and ‘Serices + Prepare suspicious actvty reports (SARs) + Review customer accounts fer suspicious financial transactions KYC Senior Analyst at Barclays, Pune + Assisted KYC professonasin al aspects ofthe customer analysis process + Ran isk calculations and simulations o understand potential lending behaviors + Analyzed customer behavir to prec investing habits + Leda teamof 11 KYC professionals (SME) + Handle due cligence investigations to support policies and proceduresEducation Languages, + Conduct investigations based on aobal standard, poices, too, and procecires to censure compliance with nt and external requstery requirements + Escalate high-risk aocouns wth missing records tothe relevant internal unit + Attendintemal committee meetings as requred Bachelors of Pharmacy, JSPM's Jayawantrao Sawant College of Pharmacy & Research, Pune Post Graduate Diploma In Business Management, Oxford Management ‘School, Oxford MBA, London Academy of Corporate Education, London O English Hiohy proficient O Hird Native speaker O Marathi Native speaker ‘Communicating with people, playing chess and playing cricket Prevention of financial crime at Westbridge College London,