vasim shaikh

Vasim Shaikh is a Senior Anti-Money Laundering Analyst at Citi, where they focus on ensuring financial integrity by detecting and preventing illicit activities. With a robust background in regulatory compliance and investigative analysis, they have experience investigating suspicious transactions and advising senior management on critical decisions. Previously, Vasim worked in various roles, including Customer Advocate and Quality Assurance Analyst, and holds multiple degrees in Chemistry and Business Administration from Gujarat University and Wyższa Szkoła Menedżerska w Warszawie. Their educational achievements and professional experiences highlight dedication to risk management and compliance in financial institutions.