Saquib Ansari
KYC || AML || SANCTIONS || SCREENING || CDD & EDD || Client on-boarding
- Role
- Onboarding Middle Office Analyst at JPMorganChase
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Saquib Ansari
KYC Analyst Experienced AML/KYC analyst with expertise in detecting and preventing…
Experience
Onboarding Middle Office Analyst
Aug 2025 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce - BCom
2017 — 2020
Thadomal Shahani Centre For Management
Diploma in Banking, Financial and Insurance services
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