Irfan Shaik
About Irfan Shaik
Irfan Shaik is an Authorised Officer at UBS in Zurich, Switzerland, with extensive experience in anti-money laundering and customer due diligence. He previously held positions at Genpact, Franklin Templeton Investments, HSBC, and DBOI Global Services, and is certified as a Yellow Belt professional and a Certified Anti Money Laundering Specialist (CAMS).
Current Role at UBS
Irfan Shaik serves as an Authorised Officer at UBS in Zurich, Switzerland. He has held this position since 2018, contributing to the firm's compliance and regulatory efforts. His role involves overseeing customer due diligence processes and ensuring adherence to anti-money laundering regulations.
Previous Experience at Genpact
Prior to his current role, Irfan worked as an Assistant Manager at Genpact in New York, New York, United States, from 2017 to 2018. In this capacity, he was responsible for managing teams and processes related to compliance and operational efficiency.
Experience at Franklin Templeton Investments
Irfan Shaik was employed at Franklin Templeton Investments as a Senior AML Specialist from 2014 to 2017 in Budapest, Hungary. His responsibilities included conducting customer due diligence and transaction monitoring, which are critical components of anti-money laundering efforts.
Educational Background
Irfan completed his Bachelor's degree at A.U.M.S.N.P.G. Centre in Kkd, where he studied from 2007 to 2010. This educational foundation provided him with the knowledge and skills necessary for his subsequent roles in compliance and financial services.
Certifications and Expertise
Irfan Shaik holds the Certified Anti-Money Laundering Specialist (CAMS) designation, which highlights his expertise in anti-money laundering practices. Additionally, he is certified as a Yellow Belt professional, indicating his proficiency in process improvement methodologies.