Shweta Naik in

Shweta Naik

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Manager - Specialized Activity Team at Standard Chartered Bank
📍 Mumbai, Maharashtra, India

Shweta Naik is an Assistant Manager at Standard Chartered Bank, specializing in KYC analysis and risk management for high-risk clients. With an MBA from K J Somaiya Institute of Management, her career spans roles in due diligence, transaction processing, and loss mitigation within the banking and IT services sectors.

Her professional focus includes training and mentoring new team members, showcasing strong leadership and coaching abilities. She is skilled at working with diverse teams and operating effectively in fast-paced financial environments.

Unique Fact: She began her career in human resources as a Recruitment Executive before transitioning into the banking industry.

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Experience
13 Years
Current Role
Manager - Specialized Activity Team
Job Level
Middle
Location
Mumbai, Maharashtra, India
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Shweta cares about

KYC & Due Diligence
Her experience at Standard Chartered and Mphasis centers on reviewing KYC documents and performing due diligence for high-risk and global clients.
Financial Risk Management
A core part of her role involves identifying red flags, understanding client wealth sources, and mitigating loss, as demonstrated in her work at TCS and Standard Chartered.
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Career

Work history

12-2016
Manager - Specialized Activity Team
Standard Chartered Bank
1-2016 - 12-2016
Senior Transaction Processing Analyst
Mphasis
12-2012 - 1-2016
Associate
Tata Consultancy Services
6-2012 - 10-2012
Recruitment Executive
NET HR (Net Employment Services).
In the press

Media appearances

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Education
9-2016 - 4-2019
Master of Business Administration - MBA
K J Somaiya Institute of Management
7-2014 - 4-2015
Master of Commerce
University of Mumbai
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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