Project Management Office Manager

Mona Shaikh

M: 773-***-**** / E: *************@*****.***

OBJECTIVE

Dual Nationality of US & UK. Talented and accomplished onboarding client manager, with 18 + years global experience. I am looking for a challenging role where I can hone my AML/KYC skills, including building client relationships and their portfolios.

EXPERIENCE

Bank of America/Merrill Lynch, Chicago, New York & England (Various Roles)

Onboarding Manager (Futures & OTC) 2018- 2025

Main duties included building client profiles and completing the onboarding process for client to trade Futures and OTC. Ensuring all approvals are met in advance with required documents before trading by working with internal teams, AML, Credit officers, Compliance, and Tax.

Senior Associate (Futures & OTC) 2007-2018

Main duties included responsibility and accountability for the safe delivery of projects, and internal break reports. Coordinated the proper completion of all AML/KYC. Assisting client to setup their OCR profiles in the FIA platform and reporting all 102A/102B forms to the exchanges in a timely manner.

Compiling all documents requested by auditors for manager approval.

Man Financial Inc., Chicago, IL / Office Manager 2002-2007 Years

Main duties included overseeing the audit and project management business functions, as well as meeting all requirements to run the financial department.

Various Travel Agencies/ Customized travel and tour agent 1990-2002

Barclays Bank, Warminster, England Bank Clerk 1986-1990

Academic qualifications

Northwestern University – Project Management

Bath University, Bath United Kingdom - Diploma in Finance

Key Skills & Competencies

Expert proficiency in multiple critical internal systems and platforms: GMI, IPS, Markit lite, Client Profile Workstation, Leo, Global Documentation System, Client Onboarding. Extensive global experience in United States (multiple cities), United Kingdom, & India.

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