Shakir Yusuf Shaikh
Team Leader - Operations | KYC/CDD/EDD | Transaction Monitoring | SAR | FinCrime
- Role
- Team Leader Operations at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shakir Yusuf Shaikh
Highly motivated and detail-oriented AML Analyst with 9+ years of experience in banking & financial services.Skilled in Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC verification, SAR preparation, and PEP screening.Currently working at Teleperformance (British Bank Process) handling Dante alerts and complex account reviews.Awarded Best SME – 2023 for supporting new batches and maintaining quality metrics.Looking to contribute to global compliance teams and strengthen risk-based frameworks.
Experience
Team Leader Operations
Jul 2025 — Present
I’m happy to share that I’ve been promoted to Team Leader – Operations at Teleperformance Global Services Pvt. Ltd.Grateful for the support of my managers and team. Looking forward to growing and delivering impactful results.#Promotion #TeamLeader #Leadership #AML #CareerGrowth
Education
University of Mumbai
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2019
Sheth M.A High school
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2019
Sheth madhavdas amercy high school
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2019
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