Arman Shaikh

Arman Shaikh Email and Phone Number

Certified KYC & AML analyst | Transaction monitoring | CDD and Enhanced due dilinges | Adverse media screenings | GOS preparation | STR filing. @ Citi
new york, new york, united states
Arman Shaikh's Location
Mumbai, Maharashtra, India, India
About Arman Shaikh

AML & KYC certified analyst having experience in transaction monitoring, Adverse media screening, Due diligences on High risk customers including PEPs, Sanctions, Preparation of GOS and filing STRs.

Arman Shaikh's Current Company Details
Citi

Citi

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Certified KYC & AML analyst | Transaction monitoring | CDD and Enhanced due dilinges | Adverse media screenings | GOS preparation | STR filing.
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Arman Shaikh Work Experience Details
  • Citi
    Aml Officer
    Citi Aug 2024 - Present
    Mumbai, Maharashtra, India
    AML investigation, LEA notice review, GOS, SAR.
    View
  • Hdfc Bank
    Aml Compliance Officer
    Hdfc Bank Apr 2023 - Aug 2024
    Mumbai, Maharashtra, India
    View
  • Tata Consultancy Services
    Business Process Lead
    Tata Consultancy Services Jan 2016 - Apr 2023
    Mumbai, Maharashtra, India
    Citi Bank US process. Transaction monitoring, due diligence, AAR, Customer service, Fraud, KYC documents verification.
    View
  • Kotak Mahindra Bank
    Assistant Manager
    Kotak Mahindra Bank Jan 2015 - Oct 2015
    Mumbai, Maharashtra, India
    View

Arman Shaikh Education Details

  • Royal College Of Arts, Science And Commerce Mira Road Mumbai 401107
    Royal College Of Arts, Science And Commerce Mira Road Mumbai 401107
    Accounting And Finance

Frequently Asked Questions about Arman Shaikh

What company does Arman Shaikh work for?

Arman Shaikh works for Citi

What is Arman Shaikh's role at the current company?

Arman Shaikh's current role is Certified KYC & AML analyst | Transaction monitoring | CDD and Enhanced due dilinges | Adverse media screenings | GOS preparation | STR filing..

What schools did Arman Shaikh attend?

Arman Shaikh attended Royal College Of Arts, Science And Commerce Mira Road Mumbai 401107.

Who are Arman Shaikh's colleagues?

Arman Shaikh's colleagues are Lynda Valenzuela, Yuanliu Hu, Jiselle Viera, Ben Alvandi, Thien Nguyen, Timmy L., Kinga Dmowska.

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