Rafi Shaik Email & Phone Number
Vice President - KYC Ops @ JPMorgan Chase & Co.
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Rafi Shaik Location
- Singapore
Rafi Shaik Work
- 2022 -now Vice President - KYC Ops @
- 2019 -2022 Risk and Controls manager @
- 2014 -2018 KYC Quality Control @
- 2011 -2014 Kyc controller -QC @
- 2010 -2011 Compliance Officer - Legal and Compliance @ Credit Suisse
- 2009 -2010 Compliance Officer @
- 2007 -2009 Compliance Officer @
- 2005 -2007 Officer -Central Operations @
Rafi Shaik Education
- MBA
MBA (Foreign trade)
2003-2005 - Nagarjuna University
Bachelor's degree
Rafi Shaik Summary
- Rafi Shaik, based in Singapore, is currently a Vice President - KYC Ops at JPMorgan Chase & Co.. Rafi Shaik brings experience from previous roles at JPMorgan Chase & Co., Crédit Agricole CIB and Credit Suisse. Rafi Shaik holds a 2003 - 2005 MBA in Foreign trade @ MBA. Rafi Shaik has 2 emails and 2 mobile phone numbers on RocketReach.
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