Talk to sales Try for Free
Iqbal Shaikh

Iqbal Shaikh

First source limited

Followers of Iqbal Shaikh304 followers
location of Iqbal ShaikhMumbai, Maharashtra, India

Connect with Iqbal Shaikh to Send Message

Connect

Connect with Iqbal Shaikh to Send Message

Connect

  • Timeline

  • About me

    Associate (Network Evaluator) at Tata Consultancy Services

  • Education

    • St. mary's english school

      1999 - 2007
      Ssc

    • University of Mumbai

      2009 - 2011
      Bachelor's degree of Science Information Technology

      Bachelor of science in Information Technology

  • Experience

    • Powai

      May 2013 - Jun 2013
      First source limited

      providing customer service to broking department.

    • Datamatics Financial Services Limited

      Jun 2013 - Mar 2014
      Web research analyst

    • Datamatics Financial Services Limited

      May 2014 - Jan 2015
      Associate - Research

      Researching for contact information for different people belonging to various industry including fashion, banking, real estate, retail & e-commerce & doing industry coding.

    • Willis Towers Watson India

      Apr 2015 - Apr 2016

      Working For AML (Anti-money laundering) & KYC (Know your customer) Process in CVT (Customer Validation Team) using government registry, D&B (Dun & Bradstreet) to find information & using BvD, FAME & ORBIS to get company & their board of director information.Using application like Eclipse and world Check to Perform KYC as per client requirement.Doing KYC for company,individual, board of director,LLP,LLC, PLC, Financial firm and law firm.Contacting Group Compliance for sanction clearance for KYC checks.Performing KYC for company based in high risk, low risk and sanction countries. Show less

      • Associate

        Jan 2016 - Apr 2016

      • Associate

        Apr 2015 - Apr 2016

  • Licenses & Certifications

    • C++ & .Net

      NIIT Limited