Sayam Khan
AML & Financial Crime Operations Analyst
sayam-khan-4596
Bengaluru, India
Dubai, United Arab Emirates
Joined March 2026
Network
151 connectionsSummary
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