Naved Shah

Naved Shah is a seasoned financial and KYC analyst with extensive experience in compliance, due diligence, and risk management. Currently serving as a Senior Analyst at BNP Paribas since December 2021, Naved oversees KYC onboarding processes, ensures compliance with AML policies, and collaborates with local compliance teams to adapt to regulatory changes. Previous roles include Financial Analyst positions at Wipro, Willis Towers Watson, eClerx, and Syntel, where responsibilities encompassed KYC remediation, client information documentation, and the identification of suspicious activities. Naved holds a Master's degree in Business Management from the University of Mumbai and a Bachelor's degree in Management Studies from Mumbai University.