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Sahrish Shaikh's contacts

Position:Business Financial Crime Risk Advisor (BFCRA) at HSBC
Experience:12 years
Location:Dubai, United Arab Emirates

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Work Experience

Business Financial Crime Risk Advisor (BFCRA) at HSBC

Oct 2022 - Current

Business Money Laundering & Compliance Manager at HSBC

Jul 2022 - Oct 2022

Regional Operations Support/Cyber, Information & Technology Risk Officer (CITRO) – MENA Collections at HSBC

Jan 2020 - Jun 2022

Regional Operations Support & Business Money Laundering Compliance Officer(BMLCO) - MENA Collections at HSBC

May 2018 - Dec 2019

Regional Business Risk Control Management (BRCM) Officer & Business Information Risk Officer (BIRO) at HSBC

May 2016 - Apr 2018

Collections Officer - MENA Collections at HSBC International Wealth and Premier Banking

Jun 2014 - Apr 2016

Sales Representative at e& UAE

Jan 2014 - Apr 2014

Sahrish Shaikh started working in 2014, then the employee has changed 2 companies and 6 jobs. On average, Sahrish Shaikh works for one company for 1 year 8 months.

Education

BSC (Hons) in Applied Accounting at Oxford Brookes University

ACCA Affiliate at ACCA

Advanced Diploma in Accounting and Business at ACCA

Certified Accounting Technician - CAT Qualified at ACCA

Pakistan Islamia Higher Secondary School, Sharjah (U.A.E)

Current Company Information HSBC

Name: HSBC

Speciality: Banking, Financial Services, International Finance and Banking, Wealth Management, Corporate and Business Banking, Retail banking, Insurance, Retail Banking, Investment Banking, Commercial Banking, Private Banking, Asset Management

Location: London, United Kingdom

Employees: 10000+

Description: HSBC is one of the banking and financial services organizations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe,...

Frequently Asked Questions

What is Sahrish Shaikh's minimum period of employment in the companies?

Sahrish Shaikh's minimum period of employment in various companies is 3 months.

What is Sahrish Shaikh's average duration of employment for different companies?

On average, Sahrish Shaikh works for one company for 1 year 5 months

What industries has Sahrish Shaikh worked in?

Sahrish Shaikh works in the Financial Services. Previously, Sahrish Shaikh worked in the Telecommunications.

What positions has Sahrish Shaikh held before?

Previously, Sahrish Shaikh worked as a Business Money Laundering & Compliance Manager, and Regional Operations Support/Cyber, Information & Technology Risk Officer (CITRO) – MENA Collections, and Regional Operations Support & Business Money Laundering Compliance Officer(BMLCO) - MENA Collections, and Regional Business Risk Control Management (BRCM) Officer & Business Information Risk Officer (BIRO), and Collections Officer - MENA Collections.

How do I contact Sahrish Shaikh?

Sahrish Shaikh's email address is s*******s@hsbc.com, phone number is +971-***-***-3790. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

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