Shaheen Shaheen

I’m a business professional with 3+ years of experience in fintech and MSB environments, specializing in strategic partnerships, business growth and development, and market expansion. I’m self-motivated, detail oriented, and persuasive, with a strong focus on continuous learning and professional growth.

At Remit Choice Limited, I’ve supported partner and stakeholder ecosystems while taking ownership of KYB/AML compliance and end-to-end onboarding. I prepared monthly and quarterly performance reports, tracked task progress, evaluated team efficiency, and contributed solutions that increased 6% efficiency.

I’ve led KYB for 50+ partners annually, completed end-to-end KYB and company account opening under tight timelines, and managed re-onboarding and addendums when partnership terms changed. I also designed and implemented departmental SOPs, maintained operational discipline through proactive follow-ups, and ensured adherence to internal policies, procedures, and compliance standards across daily operations.

Beyond execution, I’ve helped build capability and streamline processes—organizing monthly training sessions, supporting senior management with regulatory documentation, and contributing to the departmental portal “RD Portal” to streamline partner onboarding and internal coordination. I bring a cross-functional approach, working with Compliance, Operations, Finance, and Product to ensure smooth launches and improved partner experience.