Sakib Khan

Sakib Khan is a Fincrime Analyst at Revolut since September 2023, specializing in financial crime analysis. Previously, Sakib served as a Support Analyst I at Coinbase from April 2022 to January 2023, where responsibilities included onboarding high net worth entities, conducting due diligence, and monitoring cryptocurrency transactions for compliance with AML regulations. Prior experience includes working as an ML Data Associate at Amazon Development Centre (India) Private Limited from November 2020 to April 2022, focusing on security checks and managing data related to AML/KYC investigations, and as a Customer Service Specialist at Amazon from June 2020 to November 2020, addressing delivery issues and identifying fraudulent activities. Sakib holds a Bachelor of Engineering in Mechanical Engineering from SB Jain Institute of Technology Management and Research and attended Manohar Bhai Patel Military School for junior college studies in Maths and Science.