Karimulla Sheik

Karimulla Sheik is an experienced project manager currently working at Quantum Data Engines since March 2023. With a strong background in anti-money laundering compliance, Karimulla previously served as a Business Process Lead at Tata Consultancy Services, where responsibilities included analyzing money laundering alerts and preparing Suspicious Transaction Reports. Prior roles include AML Analyst at Reliance Jio Money and AML/KYC Analyst at ICICI Bank, focusing on regulatory adherence and compliance risk monitoring. Karimulla's earlier experience includes trade operations at Indusind Bank and customer service at First Source Solution. Armed with a Bachelor's Degree in Information Technology from A S R College of Engineering, Karimulla possesses a solid foundation in technical and compliance domains.