Shaiq Khan
Financial crime Analyst at Revolut ( KYB Service Desk ) Expertise in Business Onboarding | AML | Global KYC | KYB | Screening | CDD | EDD | PEP\'s | Client outreach | Sanctions | End to End KYC .
- Role
- Fincrime Analyst - Service Desk Kyb at Revolut
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
About Shaiq Khan
Alumni of University of Kashmir specialized in HR and Finance. Highly organized and…
Experience
Fincrime Analyst - Service Desk Kyb
Feb 2024 — Present · IN
Education
University of Kashmir
Master of Business Administration - MBA, Finance and HR
2019 — 2021
University of Kashmir
Bachelor of Commerce - BCom, Business/Commerce, General
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