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Dadaji Sheik

Dadaji Sheik

AML / KYC analyst

Accounting / Finance

Hydergūda, Hyderabad

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About Dadaji Sheik:

An anti-money laundering analyst investigates and monitors financial activity and transactions that appear to be suspicious. Also responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations.

 

Experience

An anti-money laundering analyst who investigates and monitors financial activity and transactions that appear to be suspicious. Also responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations.

Education

B.Tech (Computer science engineering).

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