Saif Ali
AML, Financial Fraud,CDD,EDD,KYC ,KYB,Sanction ,Global compliance, Risk monitoring.
- Role
- Anti-money Laundering Officer at Orbita
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Saif Ali
My undergraduate studies in Turkish language and literature were completed at Jamia Millia Islamia Central University in New Delhi. I also earned my graduation from Magadh University in Bodh Gaya with a degree in English language and literature. I am very interested in learning new customs and languages because I think that connectivity and networking are important. I know a little bit of these languages, including Arabic, Punjabi, and Urdu. I support politics and social work as well. I previously held the position of \"student union president\" at Magadha University in Bodhgaya.
Experience
Anti-money Laundering Officer
Feb 2026 — Present · RU
ORBITA) Russian fintech AML officers (completely remote work).
Education
B.A in Turkish language and Literatures from jamia millia islamia Central University Delhi
Jamia Millia islamia Central University Dellhi NCR, Foreign Languages& Literatures,
SMSG College Bodh Gaya University.
Bachelor's degree in English Language&Literatures
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