Sajeed Shaikh

Sajeed Shaikh Email and Phone Number

Financial Crime Analyst (KYC, AML, EDD, Transaction monitoring, Sanction screening, Payment Screening, Swift Message) @ Wipro
bangalore, karnataka, india
Sajeed Shaikh's Location
Mumbai, Maharashtra, India, India
About Sajeed Shaikh

Experienced in Anti Money Laundering (AML) operations at WIPRO, I am dedicated to ensuring regulatory compliance and mitigating operational risks. With a focus on payment screening, internal audits, and team management, I thrive in high-pressure environments, fostering a culture of excellence and continuous improvement. Specializing in screening SWIFT messages, identifying regulatory alerts, and conducting thorough due diligence, I consistently meet SLAs and TATs while managing PEP, Negative Media, Sanction, and OFAC hits. My commitment to analyzing suspicious activities and filing comprehensive reports underscores my dedication to holistic AML strategies. With over 3 years of hands-on experience in client transaction queues, I bring a proactive approach to cross-border transaction screening and investigations. I am driven by a passion for maintaining the integrity of financial systems and safeguarding against illicit activities. Let’s connect to discuss how I can contribute to your organization’s AML objectives.

Sajeed Shaikh's Current Company Details
Wipro

Wipro

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Financial Crime Analyst (KYC, AML, EDD, Transaction monitoring, Sanction screening, Payment Screening, Swift Message)
bangalore, karnataka, india
Website:
wipro.com
Employees:
187350
Sajeed Shaikh Work Experience Details
  • Wipro
    Aml Analyst
    Wipro Aug 2021 - Present
    Mumbai, Maharashtra, India

Sajeed Shaikh Education Details

Frequently Asked Questions about Sajeed Shaikh

What company does Sajeed Shaikh work for?

Sajeed Shaikh works for Wipro

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

Sajeed Shaikh's current role is Financial Crime Analyst (KYC, AML, EDD, Transaction monitoring, Sanction screening, Payment Screening, Swift Message).

What schools did Sajeed Shaikh attend?

Sajeed Shaikh attended Swami Ramanand Teerth Marathwada University.

Who are Sajeed Shaikh's colleagues?

Sajeed Shaikh's colleagues are Pooja Suman, Vishwa Vaghani, Gokul Krishnan Mahalingam, Sagar Awale, Syed Naseema, Abubakar Palagirishaik, Sanjay Kumar.

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