Shahnawaz Ali is currently serving as the Assistant Vice President at The ASCENT Group Ltd. Shahnawaz's previous experience includes roles such as Compliance & KYC Manager at JPMorgan Chase & Co., Senior Process Executive at Societe Generale Global Solution Centre, KYC Case Lead at Wipro, and KYC Analyst at Deutsche Bank. With a background in handling Know Your Customer operations for various regions, Shahnawaz has demonstrated expertise in managing teams, training resources, and ensuring regulatory compliance. Shahnawaz's career in the banking sector began as a KYC Trainee at HDFC Bank, showcasing their dedication to the industry.
Sign up to view 0 direct reports
Get started