Sakib Dakhni

Quality Auditing Senior Analyst | Anti Money Laundering/KYC | Sanctions | PEP | Screening | Due Diligence - CDD/EDD

Role
Quality Auditing Senior Analyst - Aml Kyc at Accenture
Location
Thane, MH, IN
LinkedIn followers
500 followers

About Sakib Dakhni

Having A Rich Experience In AML/Global KYC (End to End) of 7 years and 9 months.

Experience

  1. Quality Auditing Senior Analyst - Aml Kyc

    Accenture

    Mar 2025 — Present · Mumbai, IN

Education

  • University of Mumbai

    Bachelor's In Accounting & Finance

    2015 — 2018

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Sakib Dakhni — Quality Auditing Senior Analyst - Aml Kyc at Accenture in Thane, MH, IN | Unifers