Sakib Khan

About Sakib Khan

I am a Compliance Analyst with hands-on experience in the crypto and fintech space, specializing in transaction monitoring, blockchain analysis, and customer due diligence. Currently working with sFOX, I focus on identifying and mitigating financial crime risks by monitoring crypto transactions, investigating suspicious activities, and ensuring compliance with AML/CFT regulations.My expertise includes conducting KYC reviews, performing Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) for both retail and institutional clients, and carrying out periodic account reviews to ensure ongoing compliance. I am skilled in using blockchain analytics tools to trace fund flows, identify high-risk exposures, and detect patterns such as layering and structuring.I stay up to date with global regulatory frameworks including FATF recommendations, FinCEN guidelines, and sanctions compliance, ensuring that all processes align with industry standards. With a strong analytical mindset and attention to detail, I aim to contribute towards building a secure, transparent, and compliant crypto ecosystem.I am passionate about leveraging technology and compliance expertise to combat financial crime and support the growth of the digital asset industry.

Experience

1. Compliance Analyst

   sFOX

   Feb 2026 — Present · IN

   As a Compliance Analyst at sFOX, I play a critical role in safeguarding the integrity of digital asset transactions by ensuring adherence to global regulatory standards and internal compliance frameworks. My responsibilities include monitoring transactions for suspicious activities, conducting thorough investigations, and escalating potential risks in line with AML/CFT requirements. I work closely with cross-functional teams to enhance compliance processes, mitigate financial crime risks, and support a secure trading environment.With a strong understanding of blockchain technology and crypto markets, I utilize advanced tools and analytics to identify unusual patterns, including layering, structuring, and high-risk wallet exposures. I am experienced in performing KYC/CDD/EDD reviews for both retail and institutional clients, ensuring accurate risk profiling and regulatory compliance.I stay updated with evolving regulations such as FATF guidelines, FinCEN requirements, and global sanction frameworks to ensure organizational compliance. My role also involves preparing detailed reports, maintaining audit-ready documentation, and contributing to continuous process improvements.Driven by a commitment to integrity and risk management, I aim to support sFOX in maintaining a compliant, transparent, and secure crypto trading ecosystem.

Education

• Manohar Bhai Patel Military School

  Junior College, Maths & Science

• SB Jain Institute of Technology Management and Research, Yerla

  BE - Bachelor of Engineering, Mechanical Engineering