Salman Shaikh

Senior Compliance Analyst

Salman Shaikh is a Certified Anti-Money Laundering Specialist currently serving as a Senior Compliance Analyst at Interactive Brokers, where they have worked since 2026. They previously held positions at BNP Paribas as a Senior Due Diligence Officer, Accenture as a KYC Quality Auditing Analyst, and Tata Consultancy Services as a KYC Analyst. With a Bachelor of Commerce degree from the University of Mumbai, Salman is a self-driven and dedicated team player with a strong work ethic and excellent interpersonal skills.

Location

Thane, India

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