Suffiyan Shaikh

Suffiyan Shaikh

Financial Service Associate

Followers of Suffiyan Shaikh2000 followers
location of Suffiyan ShaikhBengaluru, Karnataka, India

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  • Timeline

  • About me

    Senior AML/KYC Analyst at KPMG

  • Education

    • Divekar College of Commerce, Karwar.

      2012 - 2015
      B.com Business/Commerce, General
  • Experience

    • HDFC Sales Private Limited

      Nov 2017 - May 2019
      Financial Service Associate
    • KPMG India

      Jul 2019 - now
      Senior Anti-Money Laundering and KYC Analyst
  • Licenses & Certifications