Mehraj Shaikh

Compliance Officer at Currencies Direct

Mehraj Shaikh is a skilled professional with a diverse background in compliance and project management. Currently serving as a Compliance Officer at Currencies Direct since April 2023, Mehraj has prior experience as an AML Analyst at Teleperformance and as a Project Management Consultant at DiTech Process Solutions. Beginning a career in customer service as a Customer Service Representative at Sitel Group, Mehraj also worked as an Analyst at Able Infotech. Educational qualifications include a Bachelor of Science in Computer Science from Mumbai University and an Associate of Science in Computer and Information Sciences from Peoples Education Society's Siddharth College. Mehraj completed high school with a diploma from the Maharashtra Board.

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