Komal Shah — Associate Consultant
KYC Analyst at Tide| Analysing the financial risks related to various regulations like money laundering, tax frauds or terrorist financing| A Certified Investment Banking in Operations Professional| A MBA in Finance grad from NMIMS| Optimistic|
Stackforce AI infers this person is a Fintech professional specializing in KYC and financial risk management.
Location: New Delhi, Delhi, India
Experience: 6 yrs
Skills
- Team Management
- Sales & Marketing
Career Highlights
- Experienced KYC Analyst with a focus on financial risk analysis.
- Certified Investment Banking Operations Professional enhancing operational efficiency.
- MBA in Finance from a prestigious institution.
Work Experience
Tide
Senior Analyst (1 yr 3 mos)
Analyst (1 yr 5 mos)
Foxmula - The Smart Way
Sales Executive (1 mo)
Unschool
Operations Intern (Youth Leader) (6 mos)
Sales and Marketing Intern (Youth Influencer) (1 mo)
Amisu federation
Voluntary Intern (3 yrs 4 mos)
Education
Certified Investment Banking Operations Professional at Imarticus learning
Master of Business Administration - MBA at SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Certified Investment Banking Operations Professional at Imarticus
Bachelor of Arts - BA at Patna University
commerce at St. Karen's Secondary school
at St. Karen's Secondary School
