Shahinur Siddique Email & Phone Number |  Handling team of 80+ members who perform periodic reviews of clients as per KYC norms for Leading Investment Banks by searching client information from AML Compliance approved websites and others (i.e. Bankers Almanac, company websites, government websites, D&B etc.)  Analysing the risk associated with the client and categorising the accounts into various risk types such as low, high and medium; understanding client type and preparing required documentation for mitigating the risk for clients who are on-boarded and existing clients.  Contacting onshore counterparts / middle office / front office to collect internal and external information related to the clients.  Involved in doing random QC on the documents processed before backfilling.  Previously was leading a team of 8 members who are mainly responsible for setting up Equity Accounts in UBS systems.  Working as Lead Analyst and SME – Data Service Team and DSG Change.  Handling Client queries with regard to Account Setup which helps in the booking of trade by Front Office  Negotiate with the client to amend or resolve issues/discrepancies in order for the trade to be executed  Liaise with the Client to resolve issues with the Instructions.  Responsible in doing PMS of the Team members.  Involved in call with the Client, discussions on the projects, issues related to the work, process improvements, training plan of the Team.  Supervising entire team’s performance, quality and providing feedback on weekly basis. Specialties: Derivative product Analyst, People Management, Data Analysis, Transition

Shahinur Siddique

 Handling team of 80+ members who perform periodic reviews of clients as per KYC norms for Leading...
Kolkata, West Bengal, India

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Shahinur Siddique’s Email shahinur.siddique@wipro.com

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Shahinur Siddique’s Location Kolkata, West Bengal, India

Shahinur Siddique’s Current Industry Hsbc

Shahinur Siddique’s Prior Industry Wipro Bpo | Deutsche Bank

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Work Experience

Hsbc

Assistant Vice President

2018-11-01 00:00:00 - Present

Wipro Bpo

Team Lead

2008-04-01 00:00:00 - 2011-10-01 00:00:00

Deutsche Bank

Equity Derivative Analyst

2006-05-01 00:00:00 - 2008-04-01 00:00:00

Skills

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Languages

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FAQ About Shahinur Siddique

Shahinur Siddique is located at
Kolkata, West Bengal, India

Shahinur Siddique is a  Handling team of 80+ members who perform periodic reviews of clients as per KYC norms for Leading Investment Banks by searching client information from AML Compliance approved websites and others (i.e. Bankers Almanac, company websites, government websites, D&B etc.)  Analysing the risk associated with the client and categorising the accounts into various risk types such as low, high and medium; understanding client type and preparing required documentation for mitigating the risk for clients who are on-boarded and existing clients.  Contacting onshore counterparts / middle office / front office to collect internal and external information related to the clients.  Involved in doing random QC on the documents processed before backfilling.  Previously was leading a team of 8 members who are mainly responsible for setting up Equity Accounts in UBS systems.  Working as Lead Analyst and SME – Data Service Team and DSG Change.  Handling Client queries with regard to Account Setup which helps in the booking of trade by Front Office  Negotiate with the client to amend or resolve issues/discrepancies in order for the trade to be executed  Liaise with the Client to resolve issues with the Instructions.  Responsible in doing PMS of the Team members.  Involved in call with the Client, discussions on the projects, issues related to the work, process improvements, training plan of the Team.  Supervising entire team’s performance, quality and providing feedback on weekly basis. Specialties: Derivative product Analyst, People Management, Data Analysis, Transition