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Shoaib Shaikh


Compliance Officer | Compliance Control Room at Bank Of America Merrill Lynch
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Shoaib Shaikh's Contact Information

LinkedIn URL linkedin.com/in/shcen haisor
Company Bank Of America Merrill Lynch
Residence United Kingdom, England, London
Last updated 2023-08-20
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Shoaib Shaikh's current details

Current Title
Compliance Officer | Compliance Control Room
Type of Role
Compliance Officer
 just 0.2% from United Kingdom work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  71% from United Kingdom are employed in Non Management
Current Industry
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Location
United Kingdom, England, London
Experience (tracked since 2004)
▪ ce nsore experience as Compliance Officer | Compliance Control Room
  128% more than average experience as Compliance Officer in United Kingdom
Work-life tracked since 2004
Shoaib Shaikh had a total of X different roles since 2004
Skills & Expertise
▪ AML
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    32 more skills ...


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Company "Bank Of America Merrill Lynch"

Company size
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Website
http://www.baml.com
Linkedin Profile
https://linkedin.com/company/merricen ital-marsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United Kingdom Chester
Full Company Profile
Bank Of America Merrill Lynch

Shoaib Shaikh's Work History
data available since 2004

  • 2022 (6 months)
    Bank Of America Merrill Lynch
    United Kingdom
    Compliance Officer | Compliance Control Room
    Financial Services, Banking, and Investment Solutions
    Bank Of America Merrill Lynch
    https://linkedin.com/company/merrill-lynch-capital-markets-ag
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Shoaib Shaikh's Professional Experience


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Shoaib Shaikh's Education

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Frequently asked questions

What company does Shoaib Shaikh work for?
Shoaib Shaikh is working for Bank Of America Merrill Lynch
What is Shoaib Shaikh's title at Bank Of America Merrill Lynch?
Shoaib's title is , Compliance Officer | Compliance Control Room
What is Shoaib Shaikh's Seniority at Bank Of America Merrill Lynch?
Shoaib Shaikh has been with Bank Of America Merrill Lynch for a few months and is a normal employee
For how long is Shoaib Shaikh working as a Compliance Officer | Compliance Control Room?
Shoaib Shaikh has 7+ years experience as Compliance Officer | Compliance Control Room.
What are Shoaib Shaikh's functions as a Compliance Officer | Compliance Control Room ?
Shoaib Shaikh is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
Which education does Shoaib Shaikh have?
Shoaib Shaikh has a Bachelor degree from Bcensoredce nsoredcens.
Who are similar contacts like Shoaib Shaikh ?
Some similar contacts are Iain Davis, Alexandre Poli, Rene Levesley, Angela Henry, Sharon Williamson and Inderjit Dhaliwal.
What is Shoaib Shaikh's LinkedIn profile ?
Shoaib Shaikh's LinkedIn profile can be found at https://linkedin.com/in/sh***shai***

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