Nanzee Shah

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.

- 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