Anis Shaikh
AML Analyst | Combating Financial Crime | KYC | Transaction Monitoring | Risk & Compliance
- Role
- Aml Kyc Executive at Worldline
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Anis Shaikh
As an AML Analyst with a strong foundation in regulatory compliance, I specialize in…
Experience
Aml Kyc Executive
Oct 2025 — Present
Conducting end-to-end KYC for onboarding and periodic reviews (Re-KYC, EDD, pKYC)Monitoring transactions and screening for sanctions, PEPs, and adverse mediaIdentifying and escalating suspicious activities (STR/SAR reporting)Ensuring compliance with global AML/CFT regulations and internal policiesPreparing compliance reports and supporting internal/external audits
Education
University of Mumbai
Bachelor's degree
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