Salman Shaikh

Salman Shaikh Email and Phone Number

Anti-Money Laundering Analyst @ Revolut
Mumbai, MH, IN
Salman Shaikh's Location
Mumbai, Maharashtra, India, India
About Salman Shaikh

Working as Credit Bureau also known as a credit reporting agency (CRA), that collects and maintains consumer credit information and generates credit reports. These reports are used by lenders, creditors, landlords, employers, and other entities to assess an individual's creditworthiness and financial behavior. We collect information from various sources, including credit card companies, banks, lenders, and public records. These reports include the person's credit history, accounts, credit inquiries, and public records like bankruptcies or liens. Apart from that we as a credit bureaus are required to investigate and correct any mistakes found during the dispute process. bureaus include Equifax, Experian, and TransUnion in the United State.

Salman Shaikh's Current Company Details
Revolut

Revolut

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Anti-Money Laundering Analyst
Mumbai, MH, IN
Website:
revolut.com
Employees:
19313
Salman Shaikh Work Experience Details
  • Revolut
    Anti-Money Laundering Analyst
    Revolut
    Mumbai, Mh, In
  • Teleperformance
    Operational Specialist
    Teleperformance Jun 2023 - Present
    Mumbai, Maharashtra, India
    Working as Credit Bureau also known as a credit reporting agency (CRA), that collects and maintains consumer credit information and generates credit reports. These reports are used by lenders, creditors, landlords, employers, and other entities to assess an individual's creditworthiness and financial behavior. We collect information from various sources, including credit card companies, banks, lenders, and public records. These reports include the person's credit history, accounts, credit inquiries, and public records like bankruptcies or liens. Apart from that we as a credit bureaus are required to investigate and correct any mistakes found during the dispute process. bureaus include Equifax, Experian, and TransUnion in the United State
  • Gebbs Healthcare Solutions
    Sr. Ar Associate Facilities
    Gebbs Healthcare Solutions Jan 2023 - Jun 2023
    Mumbai, Maharashtra, India
    Act as a mediator between insurance company's/law firms and hospitals, doctors, clinics medical facilities. Do a follow-up on medical reports of patients who have been discharged from the mentioned medical institutes. The main aim is to get the medical facility reports within the time frame mentioned by the client.
  • Health Prime
    Associate Analyst - Insurance Follow Up
    Health Prime Oct 2021 - Oct 2022
    Mumbai, Maharashtra, India
    Hence it was an international medical company, where we act as a mediator between insurance company's/law firms and hospitals, doctors, clinics medical facilities. Do a follow-up on medical reports of patients who have been discharged from the mentioned medical institutes. The main aim is to get the medical facility reports within the time frame mentioned by the client.
  • Fashiontv
    Research And Development Intern
    Fashiontv Jan 2021 - Mar 2021
    Mumbai, Maharashtra, India
    A research and development (R&D) internship was a valuable opportunity to gain hands-on experience in a specific field and contribute to the development of new products, technologies, or processes. The main objective was focus on conducting research, analyzing data, and developing innovative solutions. It was an international fashion and lifestyle television network Fashion companies, design houses, and fashion technology companies often have R&D departments that work on developing new materials, technologies, production processes, or design innovation.
  • B-Finesse
    Social Media Marketing Intern
    B-Finesse Jul 2019 - Dec 2019
    Navi Mumbai, Maharashtra, India
    A social media marketing internship was an opportunity for individuals to gain practical experience and knowledge in the field of social media marketing. It was a typically a temporary position within a company or organization where interns work closely with marketing professionals to learn and contribute to various social media marketing initiatives.

Salman Shaikh Education Details

Frequently Asked Questions about Salman Shaikh

What company does Salman Shaikh work for?

Salman Shaikh works for Revolut

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

Salman Shaikh's current role is Anti-Money Laundering Analyst.

What schools did Salman Shaikh attend?

Salman Shaikh attended Rizvi Institute Of Management Studies & Research New Rizvi Education Complex, Off Carter Road, Bandra (West), Mumbai - 400 050, Rizvi Education Societys College Of Arts Science And Commerce Rizvi Complex Off Carter Road Sherly Road Bandra West Mumbai 400 050, Sacred Heart Boys High School, Iiiem - International Institute Of Import And Export Management.

Who are Salman Shaikh's colleagues?

Salman Shaikh's colleagues are William Queva, Laura Jakštonytė, Catalina Fernández Ces, Etienne Janel, Reva Hansens, Sonal Tekade, Ionuț Andrei.

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