Nanzee Shah

Angestellt, Process Manager, eClerx Services Ltd.
Pune, India

Skills

Process Development
Business Process Management
Process Analysis
Process Modelling
Business Processes
Production planning and control

Timeline

Professional experience for Nanzee Shah

  • Current 4 years and 3 months, since May 2021

    Process Manager

    eClerx Services Ltd.

    Analytical skills & Team handling Experience of 25 FTs. And a pool of Team leaders - Supervise the processing and quality checking of a wide range of KYC reviews, risk management, identifying risk etc. - Manage review queues and mailboxes and ensure that questions and/or escalated issues are addressed promptly ensuring that any outstanding issues are followed through to resolution. - Type of Entities CIS ,SPV ,Trust , Foundation,SES Renewals FDI FPI, Pension and Retirement funds etc.

  • 6 years and 3 months, Mar 2015 - May 2021

    Security Consultant

    Accenture

    - End to End KYC from case initiation to On boarding with one of the Leading Investment bank in Germany and UK - Accountable owner of the cases from end to end from all KYC Prospective and quality, monitoring all Money laundering . - End to End screening of clients - PEP assessment End to End - Regular Review CDD , EDD - Screening , Fircosoft , Lexis Nexus, RDC - Document preparation and upload - Onboarding procedure - collective investments schemes - private entities and NBFC

  • 7 months, Jun 2014 - Dec 2014

    Mortgage Consultant

    XL dynamics

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