Riyaz Shaik

Riyaz Shaik: Email & Phone Number

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Manager at Tide|Andhra Pradesh, India

Position:

Manager at Tide

Location:

Andhra Pradesh, India

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Last updated: 2026-07-04
Updated: 2026-07-04

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Work Experience 12 years

Manager at Tide

Jan 2026 - Current

Policy and Procedure Senior Analyst at Tide

Oct 2024 - Dec 2025

Senior Finance Crime Investigation Analyst at Tide

Jan 2024 - Oct 2024

Financial Crime Analyst at Tide

Aug 2021 - Jan 2024

Senior Executive at Deloitte

Jun 2019 - Aug 2021

Assistant Manager at HSBC

Sep 2017 - Jun 2019

SME for PEP EDD PREPARATION TEAM at HSBC International Wealth and Premier Banking

Jan 2016 - Aug 2018

Senior Executive at Patra Corporation

Jun 2014 - Jan 2016

Riyaz Shaik started working in 2014, then the employee has changed 4 companies and 6 jobs. On average, Riyaz Shaik works for one company for 1 year 8 months.

Their professional focus is Annual Reports, Compliance Testing, and Computer Science across 3 core areas.

Riyaz holds ICA Essential - Compliane, Ending Illegal Wildlife Trade - A practical Guide for Law Enforcement, and Enhancing Financial Inclusion With A Risk Based Approach certifications.

Education

Bachelor of Technology (B.Tech.) at Jawaharlal Nehru Technological University Kakinada (JNTUK)

Skills

Computer Science, Annual Reports, Compliance Testing

Riyaz Shaik Namesakes

Name
Company
Position
Riyaz Shaik
Adecco Search
Accountsreceived payable assistant
Get contacts
RIYAZ SHAIK
L N MALVIYA INFRA PROJECTS PRIVATE LIMITED
Draughtsman and Technical Associate
Get contacts
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