Sahil Shaikh
KYC Operations Analyst at Citi
- Role
- Kyc Operations Analyst at Citi
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Sahil Shaikh
Experienced KYC Analyst with a demonstrated history of working in the KYC and AML industry. Skilled in KYC, AML, CDD, EDD, CIP, Sanctions Screening, Transaction monitoring and Risk assessment.Strong financial professional with a MBA in finance specialization from Savitribai Phule Pune University.
Experience
Kyc Operations Analyst
Aug 2024 — Present · Pune, IN
Responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of the role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Education
Modern Education Societys Ness Wadia College of Commerce, P.V.K.Joag Path, Pune 411004
Bachelor of Commerce - BCom
2016 — 2019
Savitribai Phule Pune University
Master of Business Administration - MBA
2019 — 2021
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