Saleem Shaikh
FinCrime Analyst
- Role
- Senior Associate at TP
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Senior Associate
Jan 2026 — Present
KYC & AML professional experienced in CDD/EDD, transaction monitoring, sanctions screening, and risk assessment. Focused on ensuring regulatory compliance, identifying financial crime risks, and maintaining strong AML controls
Education
Anglo Urdu Boys High School & Jr. College
Bachelor of Commerce - BCom
RABINDRANATH TAGORE SCHOOL OF EXCELLENCE
Bachelor of Commerce - BCom, Commerse
2016 — 2019
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