Nanzee Shah
Skills
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.
- 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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