Azam Sheikh Email and Phone Number

As a Senior Associate in Enhanced Due Diligence (EDD) and Anti-Money Laundering (AML) Know Your Customer (KYC) at Genpact for the Coinbase process, I conduct comprehensive investigations and risk assessments of high-risk clients and transactions. I ensure compliance with global regulatory standards, meticulously analyze and document customer information, and identify and report suspicious activities. My role involves collaborating with cross-functional teams to develop and implement robust… Show more As a Senior Associate in Enhanced Due Diligence (EDD) and Anti-Money Laundering (AML) Know Your Customer (KYC) at Genpact for the Coinbase process, I conduct comprehensive investigations and risk assessments of high-risk clients and transactions. I ensure compliance with global regulatory standards, meticulously analyze and document customer information, and identify and report suspicious activities. My role involves collaborating with cross-functional teams to develop and implement robust compliance and risk management strategies, ensuring the integrity and security of financial operations. Show less

Appen is a globally recognized company specializing in human-annotated data for machine learning and artificial intelligence. Appen's extensive global workforce, consisting of remote workers and crowd contributors, enables them to offer a wide range of services, including data collection, transcription, translation, and data enrichment.