Sayam Khan
AML & Financial Crime Operations Analyst
Network
111 connectionsKSAPPM
MRKSRY
SAPNPI
PCAKBA
EADSDB
SNPI
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Summary
Experienced financial crime and AML practitioner who has worked across KYC, transaction monitoring, and client life-cycle management. gulftalent
Career path through major global financial services and consulting firms — Wipro, JPMorgan, Deutsche Bank, Société Générale and Commonwealth Bank — showing consistent roles in operations and compliance. gulftalent
Holds a technical undergraduate background in computer science (B.Tech) with listed programming and web design skills, complementing analytical roles in financial crime operations. gulftalent
Certified KYC specialist credential (GO-AKS) noted in profile listings, indicating formal training in KYC/AML practices in addition to hands-on experience. gulftalent
Work
Education
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