Fardeen Shaikh
3+ years of experience in compliance management, client due diligence, and risk assessment. Expertise in conducting KYC Onboarding, AML Compliance, Sanction Screening, Periodic Review for high-risk clients.
- Role
- Analyst at BNY
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Analyst
Mar 2025 — Present
Education
Savitribai Phule Pune University
Bachelor of Business Administration - BBA
2017 — 2020
SYMBIOSIS INTERNATIONAL UNIVERSITY
Executive MBA
2024
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