Sattar Shaha
Senior KYC Analyst
- Role
- Senior Kyc Analyst at Estralux - Hiring Made Simple
- Location
- Kolhapur, MH, IN
- LinkedIn followers
- 500 followers
About Sattar Shaha
I currently work as a Senior Analyst – KYC at eStraLux, where I specialize in customer due diligence, risk assessment, and compliance with global AML regulations. My role involves reviewing high-risk client profiles, conducting enhanced due diligence, and ensuring that onboarding and monitoring processes meet regulatory standards.With a strong background in financial crime compliance, I take pride in delivering accurate reviews, identifying potential risks, and supporting internal teams in making informed decisions. I am continuously learning and staying updated with changes in global regulatory expectations and industry best practices.
Experience
Senior Kyc Analyst
Jul 2022 — Present
Education
Shivaji University, Kolhapur
Bachelor of Commerce - BCom, Accounting and Finance
Shivaji University, Kolhapur
M.COM, Accounting and Finance
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