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Saba Shaikh Email & Phone Number
AML and KYC Team Lead
at
Interactive Brokers
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
AML and KYC Team Lead
Location
Mumbai, Maharashtra, India
Company size
Who is Saba Shaikh? Overview
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Quick answer
Saba Shaikh is listed as AML and KYC Team Lead at Interactive Brokers, a company with 3261 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Saba Shaikh.
Saba Shaikh previously worked as AML/ KYC Team Lead at Interactive Brokers and Senior Associate at Ss&C Globeop. Saba Shaikh holds Bachelor'S Degree, Accounting And Finance from Vidyalnkar School Of Information Technology.
Company email context
Email format at Interactive Brokers
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Interactive Brokers
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Profile bio
About Saba Shaikh
Experienced professional in Anti-Money Laundering (AML) and Know Your Customer (KYC) ensuring regulatory adherence and mitigating financial riskSkilled in conducting end to end client due diligence, Screening, Sanctions, understanding and implementing AML/KYC procedures
Listed skills include Cost Accounting, Finance, and Financial Accounting.
Current workplace
Saba Shaikh's current company
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Interactive Brokers
4 roles
Saba Shaikh work experience
A career timeline built from the work history available for this profile.
Aml/ Kyc Team Lead
Current
Aug 2020 - Present
Senior Associate
Oct 2017 - Aug 2020
Analyst
Jul 2015 - Mar 2017
Team & coworkers
Colleagues at Interactive Brokers
Other employees you can reach at interactivebrokers.com. View company contacts for 3261 employees →
CK
Charan Kumar
Colleague at Interactive BrokersAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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MJ
Michael Jose Ferreiro Harraka
Colleague at Interactive BrokersVigo, Galicia, Spain, Spain
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DP
Dmitriy Potapov
Colleague at Interactive BrokersMoscow, Moscow City, Russia, Russian Federation
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NT
Nicole Thompson
Colleague at Interactive BrokersJapan, Japan
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RI
Reema Israni
Colleague at Interactive BrokersThane, Maharashtra, India, India
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PL
Paul Lawer
Colleague at Interactive BrokersLondon, England, United Kingdom, United Kingdom
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OT
Oybek Turaev
Colleague at Interactive BrokersUzbekistan, Uzbekistan
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MH
Michael Hayden
Colleague at Interactive BrokersChicago, Illinois, United States, United States
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PJ
Piyush Jain
Colleague at Interactive BrokersMumbai, Maharashtra, India, India
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YY
Ying Ying
Colleague at Interactive BrokersZurich, Switzerland, Switzerland
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Charan Kumar
Colleague at Interactive BrokersAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
View →
MJ
Michael Jose Ferreiro Harraka
Colleague at Interactive BrokersVigo, Galicia, Spain, Spain
View →
DP
Dmitriy Potapov
Colleague at Interactive BrokersMoscow, Moscow City, Russia, Russian Federation
View →
NT
Nicole Thompson
Colleague at Interactive BrokersJapan, Japan
View →
RI
Reema Israni
Colleague at Interactive BrokersThane, Maharashtra, India, India
View →
PL
Paul Lawer
Colleague at Interactive BrokersLondon, England, United Kingdom, United Kingdom
View →
OT
Oybek Turaev
Colleague at Interactive BrokersUzbekistan, Uzbekistan
View →
MH
Michael Hayden
Colleague at Interactive BrokersChicago, Illinois, United States, United States
View →
PJ
Piyush Jain
Colleague at Interactive BrokersMumbai, Maharashtra, India, India
View →
YY
Ying Ying
Colleague at Interactive BrokersZurich, Switzerland, Switzerland
View →
2 education records
Saba Shaikh education
Bachelor'S Degree, Accounting And Finance
Vidyalnkar School Of Information Technology
Education record
FAQ
Frequently asked questions about Saba Shaikh
Quick answers generated from the profile data available on this page.
What company does Saba Shaikh work for?
Saba Shaikh works for Interactive Brokers.
What is Saba Shaikh's role at Interactive Brokers?
Saba Shaikh is listed as AML and KYC Team Lead at Interactive Brokers.
Where is Saba Shaikh based?
Saba Shaikh is based in Mumbai, Maharashtra, India while working with Interactive Brokers.
What companies has Saba Shaikh worked for?
Saba Shaikh has worked for Interactive Brokers, Ss&C Globeop, and Tata Consultancy Services.
Who are Saba Shaikh's colleagues at Interactive Brokers?
Saba Shaikh's colleagues at Interactive Brokers include Charan Kumar, Michael Jose Ferreiro Harraka, Dmitriy Potapov, Nicole Thompson, and Reema Israni.
How can I contact Saba Shaikh?
You can use AeroLeads to view verified contact signals for Saba Shaikh at Interactive Brokers, including work email, phone, and LinkedIn data when available.
What schools did Saba Shaikh attend?
Saba Shaikh holds Bachelor'S Degree, Accounting And Finance from Vidyalnkar School Of Information Technology.
What skills is Saba Shaikh known for?
Saba Shaikh is listed with skills including Cost Accounting, Finance, and Financial Accounting.
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