Shaik Khader Ansari
About Shaik Khader Ansari
Shaik Khader Ansari is an Associate 2 at KPMG Global Services in Bangalore, India, with a background in global trade compliance and financial regulations. He has previously worked at EY and Simple Analytics Inc, and holds a Bachelor of Technology in Electronics and Communications Engineering.
Work at KPMG Global Services
Shaik Khader Ansari currently serves as Associate 2 at KPMG Global Services (KGS) in Bangalore Urban, Karnataka, India. He has been in this role since 2021. His responsibilities include managing various aspects of trade compliance, leveraging his expertise in ECCN and ADD/CVD analysis. His tenure at KPMG has allowed him to deepen his knowledge in global trade compliance and risk management.
Previous Experience at EY
Prior to his current role, Shaik worked at EY as an Analyst in Global Trade - Indirect Tax from 2019 to 2020. During this year-long position in Bangalore, he focused on indirect tax compliance and contributed to the firm's global trade initiatives. This experience provided him with a solid foundation in tax regulations and compliance.
Experience at Simple Analytics Inc
Shaik Khader Ansari was employed at Simple Analytics Inc as an Associate Member in Data Science & Analytics Engineering from 2018 to 2019. His role lasted for 10 months, during which he gained valuable experience in data science and analytics, enhancing his technical skills and understanding of data-driven decision-making.
Education and Expertise
Shaik holds a Bachelor of Technology (BTech) degree in Electronics and Communications Engineering from BSA Crescent Institute of Science and Technology, where he studied from 2013 to 2017. His educational background supports his expertise in trade compliance, particularly in areas such as ECCN and ADD/CVD analysis. He also possesses knowledge of AML laws and OFAC, indicating a strong foundation in financial compliance.
Skills in Trade Compliance and Risk Management
Shaik Khader Ansari demonstrates proficiency in customer and transaction monitoring, which is essential for risk management and compliance within the trade sector. He has a comprehensive understanding of import/export compliance, ensuring adherence to international trade regulations. Additionally, he is experienced in using SAP and Windchill, which are critical tools for managing trade compliance and client interactions.