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Shahbaj Sheikh

252 followers

Bengaluru, Karnataka, India

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Timeline
About me
Compliance Professional | Ensuring Regulatory Excellence at EY
Education
- CHANDIGARH UNIVERSITY
  2020 - 2021
  Master of Business Administration - MBA International Business
- St. aloysius College, Jabalpur
  2016 - 2019
  Bachelor of Commerce - BCom computer application
Experience
- Gao Tek
  Aug 2021 - Dec 2021
  - Team Lead
    Oct 2021 - Dec 2021
  - Digital Marketing Intern
    Aug 2021 - Dec 2021
  - Assistant Team Lead
    Aug 2021 - Dec 2021
- Verzeo
  Jan 2022 - Feb 2022
  Business Development Trainee
- Federal Bank
  Sept 2022 - Nov 2024
  Served as a Team Lead, managing a dynamic team of 20+ members to ensure seamless customer onboarding and exceptional service delivery. Spearheaded initiatives to optimize onboarding processes while maintaining a strong focus on fraud detection and risk management. Effectively collaborated across all channel partners to enhance operational efficiency, safeguard customer interests, and uphold compliance standards. Demonstrated leadership in driving team performance and fostering a culture of accountability and continuous improvement. Show less
  - Team Lead - VKYC Analyst
    Sept 2023 - Nov 2024
  - V-KYC Analyst
    Sept 2022 - Sept 2023
- EY
  Nov 2024 - now
  Compliance staff
Licenses & Certifications
- Letter Of Completion (Digital Marketing)
  NGO Manav Utthan Society
  Aug 2021
- Letter Of Recommendation
  NGO Manav Utthan Society
  Aug 2021
- AWS identity Access Management
  Amazon Web Services (AWS)
  Jun 2021
  View certificate

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