Munna Shaik Email
Compliance Analyst Due Diligence @ Visa
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Munna Shaik Location
- Kraków, PL
Munna Shaik Work
- 2025 -now Compliance Analyst Due Diligence @
- 2024 -2025 Subject Matter Expert (Complex Investigations Unit) @
- 2020 -2024 Senior Quality Control Analyst @
- 2019 -2020 QC Analyst, KYC Operations - Commercial Banking @
- 2015 -2019 CSEM Analyst @
- 2013 -2015 CDD Analyst @
- 2011 -2013 Phone Banking Officer @
- 2010 -2011 Associate @ Satyam BPO Limited
Munna Shaik Education
- BVCITC, Batlapalem, Amalapuram, PIN-533201 (CC-H4)
Bachelor of Technology (B.Tech.) (Electrical and Electronics Engineering)
2002-2006
Munna Shaik Summary
- Munna Shaik, based in Kraków, PL, is currently a Compliance Analyst Due Diligence at Visa. Munna Shaik brings experience from previous roles at Revolut and HSBC. Munna Shaik holds a 2002 - 2006 Bachelor of Technology (B.Tech.) in Electrical and Electronics Engineering @ BVCITC, Batlapalem, Amalapuram, PIN-533201 (CC-H4). Munna Shaik has 4 emails on RocketReach.
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