Senior Analyst
Current
Feb 2024 - Present
AeroLeads people directory · profile
Sultan Shaikh Email & Phone Number
Senior Analyst at Goldman Sachs || AML-KYC || CDD || EDD || PEP || Controlled Entity || Sanction Screening || Onboarding KYC/KYB ||
at
Goldman Sachs
1 work email found
@hexaware.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Analyst at Goldman Sachs || AML-KYC || CDD || EDD || PEP || Controlled Entity || Sanction Screening || Onboarding KYC/KYB ||
Location
Mumbai, Maharashtra, India
Company size
Who is Sultan Shaikh? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sultan Shaikh is listed as Senior Analyst at Goldman Sachs || AML-KYC || CDD || EDD || PEP || Controlled Entity || Sanction Screening || Onboarding KYC/KYB || at Goldman Sachs, a company with 59372 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at hexaware.com and a matched LinkedIn profile for Sultan Shaikh.
Sultan Shaikh previously worked as Senior Analyst at Goldman Sachs and Senior Analyst at Hexaware Technologies. Sultan Shaikh holds Bcom - Bachelor Of Commerce, Business/Commerce, General from University Of Mumbai.
Company email context
Email format at Goldman Sachs
This section adds company-level context without repeating Sultan Shaikh's masked contact details.
*@hexaware.com
68% confidence
AeroLeads found 1 current-domain work email signal for Sultan Shaikh. Compare company email patterns before reaching out.
Profile bio
About Sultan Shaikh
l am a highly motivated and experienced individual with a proven track record of success in identifying and investigating potential risks. I am also a team player who is able to communicate effectively with both internal and external team members. In addition to my professional skills, I am also a creative and innovative thinker who is always looking for new ways to improve processes and procedures. I am confident that I have the skills and experience to make a significant contribution in the organization .
Current workplace
Sultan Shaikh's current company
Company context helps verify the profile and gives searchers a useful next step.
Goldman Sachs
4 roles
Sultan Shaikh work experience
A career timeline built from the work history available for this profile.
Senior Analyst
Evaluates risks and escalates alerts. Identifies and mitigates risks associated with sanctions, regulations, and AML.Adheres to all applicable laws, regulations, and guidance. Comply with AML laws and company policies and procedures.Conducts research and investigations. Conducts comprehensive research and background investigations on individuals, entities.
Jul 2023 - Feb 2024
Analyst
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti Money Laundering as well as adhering to company policies and procedures and client requirements. Conducts comprehensive research and background investigation on individuals, entities, organization or locations to identify and.
Jan 2022 - Jun 2023
Equity Dealer
Handling trading terminal Take and Place orders on behalf of clients Analyze clients portfolio update clients about their position Suggests and update clients about upcoming IPO’s Update clients about fixed income products like SGB, Debentures Client onboarding and processing accounts Take follow up and helping clients to complete onboarding.
Dec 2020 - Jan 2022
Team & coworkers
Colleagues at Goldman Sachs
Other employees you can reach at goldmansachs.com. View company contacts for 59372 employees →
JD
Julia Dennehy
Colleague at Goldman SachsNew York, New York, United States, United States
View →
RS
Rajesh Sharma Kesari Guru
Colleague at Goldman SachsNew York City Metropolitan Area, United States
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JJ
Jenny Janus
Colleague at Goldman SachsFrankfurt, Hesse, Germany, Germany
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MK
Mary Katherine Blakley
Colleague at Goldman SachsDallas, Texas, United States, United States
View →
CF
Chao Feng
Colleague at Goldman SachsNew York, New York, United States, United States
View →
AS
Aswath S
Colleague at Goldman SachsBengaluru, Karnataka, India, India
View →
AL
Ashley Lin, Mba, Cpa
Colleague at Goldman SachsNew York City Metropolitan Area, United States, United States
View →
FJ
Francisco Jin
Colleague at Goldman SachsLisboa, Lisbon, Portugal, Portugal
View →
AV
Aditya Vats
Colleague at Goldman SachsHazaribagh, Jharkhand, India, India
View →
GS
Geeta Shruthi Nuthalapati
Colleague at Goldman SachsDallas, Texas, United States, United States
View →
Julia Dennehy
Colleague at Goldman SachsNew York, New York, United States, United States
View →
RS
Rajesh Sharma Kesari Guru
Colleague at Goldman SachsNew York City Metropolitan Area, United States
View →
JJ
Jenny Janus
Colleague at Goldman SachsFrankfurt, Hesse, Germany, Germany
View →
MK
Mary Katherine Blakley
Colleague at Goldman SachsDallas, Texas, United States, United States
View →
CF
Chao Feng
Colleague at Goldman SachsNew York, New York, United States, United States
View →
AS
Aswath S
Colleague at Goldman SachsBengaluru, Karnataka, India, India
View →
AL
Ashley Lin, Mba, Cpa
Colleague at Goldman SachsNew York City Metropolitan Area, United States, United States
View →
FJ
Francisco Jin
Colleague at Goldman SachsLisboa, Lisbon, Portugal, Portugal
View →
AV
Aditya Vats
Colleague at Goldman SachsHazaribagh, Jharkhand, India, India
View →
GS
Geeta Shruthi Nuthalapati
Colleague at Goldman SachsDallas, Texas, United States, United States
View →
2 education records
Sultan Shaikh education
Bcom - Bachelor Of Commerce, Business/Commerce, General
Bcom - Bachelor Of Commerce
Seva Sadans R K Talreja College Of Arts Science And Commerce Ulhasnagar Dist Thane 421 003
FAQ
Frequently asked questions about Sultan Shaikh
Quick answers generated from the profile data available on this page.
What company does Sultan Shaikh work for?
Sultan Shaikh works for Goldman Sachs.
What is Sultan Shaikh's role at Goldman Sachs?
Sultan Shaikh is listed as Senior Analyst at Goldman Sachs || AML-KYC || CDD || EDD || PEP || Controlled Entity || Sanction Screening || Onboarding KYC/KYB || at Goldman Sachs.
What is Sultan Shaikh's email address?
AeroLeads has found 1 work email signal at @hexaware.com for Sultan Shaikh at Goldman Sachs.
Where is Sultan Shaikh based?
Sultan Shaikh is based in Mumbai, Maharashtra, India while working with Goldman Sachs.
What companies has Sultan Shaikh worked for?
Sultan Shaikh has worked for Goldman Sachs, Hexaware Technologies, and Geojit Financial.
Who are Sultan Shaikh's colleagues at Goldman Sachs?
Sultan Shaikh's colleagues at Goldman Sachs include Julia Dennehy, Rajesh Sharma Kesari Guru, Jenny Janus, Mary Katherine Blakley, and Chao Feng.
How can I contact Sultan Shaikh?
You can use AeroLeads to view verified contact signals for Sultan Shaikh at Goldman Sachs, including work email, phone, and LinkedIn data when available.
What schools did Sultan Shaikh attend?
Sultan Shaikh holds Bcom - Bachelor Of Commerce, Business/Commerce, General from University Of Mumbai.
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