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Bilal Shaikh's
email & phone

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Current Position:

KYC Officer at Citi

Experience:

6 years

Location:

Pune, Maharashtra, India

How to contact Bilal Shaikh

Last updated:2025-09-21
emailb******h@citigroup.com
phone+91-***-***-6920
LinkedIn
GitHub
Skype
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Analytics

According to LinkedIn Bilal Shaikh started working on 2019, then the employee has changed 1 company and 3 jobs. On average, Bilal Shaikh works for one company for 1 year 5 months. Bilal Shaikh has been working as a KYC Officer for Citi for 639 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

KYC Officer at Citi

Jan 2024 - Current

Compliance Officer Sanction Screening at Citi

Aug 2022 - Dec 2023

KYC Analyst at Tata Consultancy Services

Jul 2021 - Aug 2022

Anti-Money Laundering Analyst at Tata Consultancy Services

Dec 2019 - Jul 2021

Education

M.com at Dr. Babasaheb Ambedkar Marathwada University, Aurangabad

B.com at Dr. Babasaheb Ambedkar Marathwada University, Aurangabad

HSC at Shri Chhatrapati Shivaji College of Arts, Science & Commerce College, Omerga

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Bilal Shaikh been working as a KYC Officer?

Bilal Shaikh's total experience in various companies as a KYC Officer 1 year 9 months.

What is Bilal Shaikh's minimum period of employment in the companies?

Bilal Shaikh's minimum period of employment in various companies is 1 year 1 month.

What is Bilal Shaikh's average duration of employment for different companies?

On average, Bilal Shaikh works for one company for 1 year 4 months

What industries has Bilal Shaikh worked in?

Bilal Shaikh works in the Financial Services. Previously, Bilal Shaikh worked in the Information Technology and Services.

What positions has Bilal Shaikh held before?

Previously, Bilal Shaikh worked as a Compliance Officer Sanction Screening, and KYC Analyst, and Anti-Money Laundering Analyst.

How do I contact Bilal Shaikh?

Bilal Shaikh's email address is b******h@citigroup.com, phone number is +91-***-***-6920. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Bilal Shaikh's peers at other companies?

Bilal Shaikh's peers at other companies are Melissa Noble and Jackson Ng and Aya Alkhayyat
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Bilal Shaikh Namesakes

Name
Company
Position
B
Development Engineer (NPD)
B
Service Delivery Team Lead
B
Mohib rising
B
Business Development Officer
B
Payment Specialist
B
the george hotel
Storekeeper
B
Technical Customer Support Representative
B
Internal Medicine Resident- Prelim

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