Rafi Shaik Email & Phone Number
Vice President - KYC Ops @ JPMorgan Chase & Co.
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Rafi Shaik Location
- Singapore
Rafi Shaik Work
- Vice President - KYC Ops @ (July 2022 - Present)
- Risk and Controls manager @ (January 2019 - July 2022)
- KYC Quality Control @ (November 2014 - December 2018)
- Kyc controller -QC @ (October 2011 - November 2014)
- Compliance Officer - Legal and Compliance @ Credit Suisse (June 2010 - October 2011)
- Compliance Officer @ (November 2009 - June 2010)
- Compliance Officer @ (November 2007 - November 2009)
- Officer -Central Operations @ (July 2005 - June 2007)
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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