Manju Shareef
Lead Business Analyst/Product Manager/Program Manager at Raymond James | New York City Metropolitan Area
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Manju Shareef currently serves as a Lead Business Analyst, Product Manager, and Project Manager at Raymond James, where she leverages her extensive expertise in program management and business analysis to drive critical initiatives in the realm of Anti-Money Laundering (AML) and fraud prevention. With her PMP and Agile Certified Scrum Master credentials, Manju excels in managing complex projects that require a keen understanding of regulatory compliance, particularly in areas such as Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
In her role, Manju is instrumental in overseeing key projects that utilize advanced transaction monitoring systems, including Mantas and Spectrum, to ensure robust compliance with OFAC sanctions and negative news screening protocols. Her proficiency in automation technologies, such as UiPath and RPA, allows her to streamline workflows and enhance operational efficiency, ultimately reducing the risk of market abuse and ensuring adherence to brokerage compliance standards.
Manju's strategic approach to project management is complemented by her ability to gather and analyze requirements effectively, ensuring that all stakeholders are aligned and that project deliverables meet the highest standards. Her expertise in business process modeling and vendor management further enhances her capability to implement innovative solutions that address the evolving challenges in asset management surveillance and private wealth management. Through her leadership, Manju continues to contribute significantly to Raymond James' commitment to maintaining a secure and compliant financial environment.
Lead Business Analyst/Product Manager/Program Manager at Raymond James in August 2020 to Present
Sr Business Analyst Consultant at BNP Paribas in September 2018 to August 2020
Lead Business Functional Analyst Consultant at Deutsche Bank in August 2017 to September 2018
Lead Business Analyst Consultant at BNP Paribas in March 2016 to August 2017
Senior Business Analyst at NICE Actimize in August 2013 to March 2016
Business Analyst/Project Manager at Morgan Stanley in March 2010 to August 2013
Business Analyst/Project Manager at Marsh in February 2007 to March 2010
Architect/ EAI Lead at webMethods in January 2006 to January 2007
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University of Kerala, BTech
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Problem Solving
Presentations
Negotiation
Strategic Thinking
Data Architecture
Change Management
Communication
Business Analysis
AML
Regulatory Compliance
Project Management
PMP
Software Project Management
Enterprise Architecture
Requirements Analysis
Scrum
Enterprise Content Management
PMO
Risk Management
Solution Architecture
Vendor Management
Project Portfolio Management
Integration
Requirements Gathering
Business Requirements
Business Intelligence
SOA
Project Delivery
Data Warehousing
Software Development Life Cycle (SDLC)
Business Process
Business Process Improvement
Project Management Office (PMO)
Anti Money Laundering
Service-Oriented Architecture (SOA)
Agile Methodologies
Business Process Management
Business Process Mapping
Systems Analysis
Agile Project Management
Leadership
Iterative
Market Abuse
Control Room
Suitability
KYC
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Discover more about Raymond JamesWhat is Manju Shareef email address?
Email Manju Shareef at [email protected], [email protected] and [email protected]. This email is the most updated Manju Shareef's email found in 2026.
How to contact Manju Shareef?
To contact Manju Shareef send an email to [email protected], [email protected] or [email protected]. (updated on September 04, 2024)
What company does Manju Shareef work for?
Manju Shareef works for Raymond James
What is Manju Shareef's role at Raymond James?
Manju Shareef is Lead Business Analyst/Product Manager/Program Manager
What is Manju Shareef's Phone Number?
Manju Shareef's phone (212) ***-*284
What industry does Manju Shareef work in?
Manju Shareef works in the Investment Banking industry.
Manju Shareef Email Addresses
Manju Shareef Phone Numbers
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