Hussain Shaikh

AML KYC Due Diligence| CDD-EDD Specialist| Periodic reviews| Remediations| Transaction Monitoring| Creator| Editor|

Role
Cdd & Aml Officer at Knight Frank
Location
Thane, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Hussain Shaikh

CDD, EDD and AML KYC Due Diligence professional with 4+ years of experience.

Experience

  1. Cdd & Aml Officer

    Knight Frank

    Dec 2024 — Present · Mumbai, IN

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Hussain Shaikh — Cdd & Aml Officer at Knight Frank in Thane, IN | Unifers