Shabneez Paraouty

Dynamic and detail-oriented professional with experience at IQ EQ, excelling in corporate administration and compliance. Proven ability in client relationship development and effective communication, complemented by strong problem-solving skills. Recognized for enhancing team collaboration and delivering results in fast-paced environments. Eager to contribute to organizational success through dedicated teamwork and strategic insights.

CORPORATE ADMINISTRATOR

• Assist in preparing the resolution and minutes
• Conduct due diligence on new and existing clients
• Conduct screening, World Check, and Internet Search
• Ensure that all CDD information, documents and files are properly maintained, stored and recorded.
• Provide on-the-job training and support to junior colleagues
• Conduct transaction monitoring, prepare payment instructions, and update transaction bibles/agreements

OPERATIONAL & REGULATORY COMPLIANCE 

• Review due diligence documentation for investors (individuals and entities), identify & follow up for missing documents.(Onboarding & Pre-Onboarding)
• Conduct file review, request update KYC documents.
• Perform screenings (Google, World Check) for individuals, organizations and Financial institutions and liaise with counterparties.
• Prepare remediation and compliance reports highlighting key findings, actions, and follow-up requirements
• Prepation of escalation sheet in case of hits or adverse media found.