Sajeed Shaikh
Senior Analyst (AML,KYC,EDD, Transaction monitoring, Sanction screening, Payment Screening, Swift Message, Financial Crime, Fraud Alerts)
- Role
- Senior Analyst at Wipro
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Sajeed Shaikh
AML professional with 4+ years of experience in Financial Crime Compliance, specializing…
Experience
Senior Analyst
Mar 2025 — Present · Mumbai, IN
Education
Swami Ramanand Teerth Marathwada University
Bachelor of Commerce - BCom
2017 — 2020
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.