Sharifa R., CAME, currently serves as Team Lead of Compliance at Elevate since July 2022, overseeing a team of over 15 analysts to ensure organizational adherence to laws and internal policies while identifying compliance risks and implementing corrective actions. Prior to this, Sharifa was an L3 Compliance Specialist at Elevate, leading a KYC/AML analyst team and achieving a 99% accuracy rate in customer verification. With experience as a Senior Risk Analyst at PayPal and a Customer Service Analyst at Wipro BPS, expertise includes conducting investigations, handling compliance issues, and performing KYC due diligence. Early career experience includes a role as a Customer Service Officer at ICICI Bank. Sharifa holds a Bachelor of Engineering in Electrical, Electronics, and Communications Engineering from the University College of Engineering Villupuram and is pursuing a Postgraduate Diploma in Finance and Banking Operations from NIIT Institute of Finance, Banking & Insurance Training Ltd.
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