Riyaz Shaik

Riyaz Shaik has a strong background in financial crime analysis and prevention. Riyaz began their career at Patra Corporation in 2014 as a Senior Executive, where they gained initial experience in the field. In 2016, they joined HSBC Retail Banking and Wealth Management as an SME for the PEP EDD Preparation Team, demonstrating their expertise in handling high-risk clients. Riyaz also held the role of Assistant Manager from 2017 to 2019 at HSBC. In 2019, Riyaz joined Deloitte India as a Senior Executive, specializing in forensic investigation and audit. Currently, they work at Tide as a Financial Crime Analyst, responsible for producing SARs, conducting risk assessments, and managing law enforcement agency requests. Riyaz's expertise includes conducting due diligence, training new hires, stakeholder management, and working with various tools such as Jira and Confluence.

From 2007 to 2011, Riyaz Shaik attended JNTU Kakinada, where they pursued a Bachelor of Technology (B.Tech.) degree in Electrical, Electronic and Communications Engineering Technology/Technician.