Simran Shaikh, Iibf, Came
About Simran Shaikh, Iibf, Came
Simran Shaikh is a KYC Analyst at UBS, with a background in anti-money laundering and compliance. She has worked at Accenture in various roles and holds a Master's degree in Accounting from the University of Mumbai.
Current Role at UBS
Simran Shaikh has been employed as a KYC Analyst at UBS since 2024. In this role, she is responsible for conducting Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements. Her position involves analyzing customer information and implementing risk-based approaches to enhance compliance measures. Simran's work contributes to the organization's commitment to maintaining high standards in customer due diligence.
Previous Experience at Accenture
Simran Shaikh worked at Accenture in various capacities related to anti-money laundering. She served as an AML Executive from 2020 to 2024, where she gained foundational experience in compliance and risk management. Following this role, she advanced to the position of Anti-Money Laundering Analyst from 2022 to 2024. During her tenure at Accenture, she developed expertise in conducting end-to-end KYC processes and understanding complex regulatory frameworks.
Teaching Experience
Prior to her career in compliance, Simran Shaikh worked as a teacher from 2016 to 2019 in Mumbai, Maharashtra. This role allowed her to develop communication and instructional skills, which are beneficial in her current analytical positions. Her experience in education provided a strong foundation for her subsequent roles in the corporate sector.
Education and Qualifications
Simran Shaikh holds a Master of Commerce (MCom) degree in Accounting from the University of Mumbai. She completed this program after earning her Bachelor of Commerce (BCom) in Accounting and Finance from the same university, where she studied from 2016 to 2020. Additionally, she is actively pursuing the CAME certification to further enhance her expertise in anti-money laundering and compliance.
Expertise in Anti-Money Laundering
Simran Shaikh possesses in-depth knowledge of anti-money laundering regulations, including Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Trade-Based Money Laundering (TBML). Her experience in conducting KYC processes and implementing risk-based compliance measures demonstrates her commitment to maintaining regulatory standards in financial services.