Jaideep Naik

Background

About Jaideep Naik

Experienced banking compliance professional based in Paris, France, with expertise in trade finance, financial crime compliance, anti-money laundering, and transaction screening. Holding an MBA and an MSc in Supply Chain Management, I bring a proactive approach and strong customer service orientation to my work. My experience includes collaborating with Global Internal Audit leaders at Boston Scientific, Paris, assessing risks and conducting various audit procedures. I have also served as a Senior Specialist at Standard Chartered, Bangalore, leading quality control processes and reporting exceptions and thematic trends to senior management. With a background in process compliance and anti-money laundering, I am proficient in software tools like Microsoft Office, Fircosoft, and Tableau. I possess key competencies in decision-making, problem-solving, analytical skills, and effective communication, and I am eager to contribute my expertise to an inclusive company, making a meaningful impact in compliance while expanding my career horizons.