Akib Saify
Deputy Manager, Legal, Compliance and Public Affairs at Marsh McLennan | Curious Mind
- Role
- Deputy Manager at Marsh
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Akib Saify
Eight years in financial crime compliance across AML, fraud analysis, and…
Experience
Deputy Manager
Jul 2025 — Present · Gurugram, IN
Manage multi-step AML compliance workflows covering transaction monitoring, investigation, and regulatory reporting across jurisdictions• Conduct multi-source data verification to identify suspicious transaction patterns and escalate high-risk cases• Design and maintain process documentation and SOPs to meet audit-readiness standards• Coordinate cross-functional communication between compliance, legal, and operations teams• Apply regulatory frameworks across multiple jurisdictions ensuring consistent compliance standards
Education
Indira Gandhi National Open University
Bachelor's degree
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