Sajid Bhat

Sajid Bhat is a seasoned professional in risk and compliance management, currently serving as a Senior Manager and AMLRO at JUSPAY since January 2024, where responsibilities include developing and implementing AML and KYC policies aligned with regulatory requirements. Previously, Sajid held multiple roles at Cashfree Payments from February 2020 to January 2024, including Manager and Assistant Risk Manager, overseeing a team focused on AML/Sanctions screenings and transaction monitoring, while ensuring adherence to organizational goals and regulatory reporting. Sajid's career also includes experience at Amazon, where responsibilities encompassed fraud detection and merchant risk analysis, and Tata Consultancy Services as a Process Analyst managing database operations. Sajid holds an MBA in Business Administration and a Bachelor's degree in Accounting and Finance.