Associate 2
Current
Aug 2024 - Present
AeroLeads people directory · profile
Waheed Shaik Email & Phone Number
Associate 2 - Financial Crime & compliance at Pwc
at
PwC India
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate 2 - Financial Crime & compliance at Pwc
Location
Bengaluru, Karnataka, India
Company size
Who is Waheed Shaik? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Waheed Shaik is listed as Associate 2 - Financial Crime & compliance at Pwc at PwC India, a company with 8480 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Waheed Shaik.
Waheed Shaik previously worked as Associate 2 at Pwc India and Associate 2 at Pwc Acceleration Centers In India. Waheed Shaik holds Master Of Business Administration - Mba, Finance And Marketing from Sree Vidya Nikethan Institute Of Management, A. Rangampet, Tirupati.
Company email context
Email format at PwC India
This section adds company-level context without repeating Waheed Shaik's masked contact details.
PwC India
Review company-level records connected to Waheed Shaik before choosing the right outreach path.
Profile bio
About Waheed Shaik
Extensive comprehension of ensuring efficient identification and monitoring of suspicious activities and transactions. Well-versed in handling various procedures associated with anti-money laundering efforts, following set protocols. Ability to investigate and assess alerts for potential money laundering risks within assigned areas
Current workplace
Waheed Shaik's current company
Company context helps verify the profile and gives searchers a useful next step.
Pwc India
3 roles
Waheed Shaik work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at PwC India
Other employees you can reach at pwc.in. View company contacts for 8480 employees →
NW
Nancy Wadhwa (In)
Colleague at Pwc IndiaGurugram, Haryana, India, India
View →
SM
Srabani Mohanty
Colleague at Pwc IndiaThane, Maharashtra, India, India
View →
JS
Jigyasa Singh
Colleague at Pwc IndiaNorth Delhi, Delhi, India, India
View →
MK
Mohammad Khalid Khan
Colleague at Pwc IndiaKolkata, West Bengal, India, India
View →
AB
Akansha Bansal
Colleague at Pwc IndiaMeerut, Uttar Pradesh, India, India
View →
JY
Janki Yawalikar
Colleague at Pwc IndiaMumbai, Maharashtra, India, India
View →
SB
Swagata Bhattacharyya
Colleague at Pwc IndiaKolkata, West Bengal, India, India
View →
RC
Rashi Chaudhary
Colleague at Pwc IndiaNew Delhi, Delhi, India, India
View →
SS
Swapnil Saha
Colleague at Pwc IndiaKolkata, West Bengal, India, India
View →
SK
Sneha Kumari
Colleague at Pwc IndiaNoida, Uttar Pradesh, India, India
View →
Nancy Wadhwa (In)
Colleague at Pwc IndiaGurugram, Haryana, India, India
View →
SM
Srabani Mohanty
Colleague at Pwc IndiaThane, Maharashtra, India, India
View →
JS
Jigyasa Singh
Colleague at Pwc IndiaNorth Delhi, Delhi, India, India
View →
MK
Mohammad Khalid Khan
Colleague at Pwc IndiaKolkata, West Bengal, India, India
View →
AB
Akansha Bansal
Colleague at Pwc IndiaMeerut, Uttar Pradesh, India, India
View →
JY
Janki Yawalikar
Colleague at Pwc IndiaMumbai, Maharashtra, India, India
View →
SB
Swagata Bhattacharyya
Colleague at Pwc IndiaKolkata, West Bengal, India, India
View →
RC
Rashi Chaudhary
Colleague at Pwc IndiaNew Delhi, Delhi, India, India
View →
SS
Swapnil Saha
Colleague at Pwc IndiaKolkata, West Bengal, India, India
View →
SK
Sneha Kumari
Colleague at Pwc IndiaNoida, Uttar Pradesh, India, India
View →
1 education record
Waheed Shaik education
-
Sree Vidya Nikethan Institute Of Management, A. Rangampet, Tirupati
FAQ
Frequently asked questions about Waheed Shaik
Quick answers generated from the profile data available on this page.
What company does Waheed Shaik work for?
Waheed Shaik works for PwC India.
What is Waheed Shaik's role at PwC India?
Waheed Shaik is listed as Associate 2 - Financial Crime & compliance at Pwc at PwC India.
Where is Waheed Shaik based?
Waheed Shaik is based in Bengaluru, Karnataka, India while working with PwC India.
What companies has Waheed Shaik worked for?
Waheed Shaik has worked for Pwc India, Pwc Acceleration Centers In India, and Hsbc.
Who are Waheed Shaik's colleagues at PwC India?
Waheed Shaik's colleagues at PwC India include Nancy Wadhwa (In), Srabani Mohanty, Jigyasa Singh, Mohammad Khalid Khan, and Akansha Bansal.
How can I contact Waheed Shaik?
You can use AeroLeads to view verified contact signals for Waheed Shaik at PwC India, including work email, phone, and LinkedIn data when available.
What schools did Waheed Shaik attend?
Waheed Shaik holds Master Of Business Administration - Mba, Finance And Marketing from Sree Vidya Nikethan Institute Of Management, A. Rangampet, Tirupati.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Waheed Shaik you were looking for.
View similar profiles
