Sheikh Wasim is a Customer Relationship Management Manager at HSBC, where they also previously held the role of Senior KYC Associate. Prior to joining HSBC, they were a Customer Relationship Officer at CSB Bank Limited. Sheikh earned a Bachelor of Commerce in Accounting and Finance from Heramba Chandra College and a Master of Business Administration in Finance from St. Xavier's College (Autonomous), Kolkata. Throughout their career, they have developed expertise in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and risk and compliance management.
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