R

Riyazuddin Shaikh's
email & phone

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Current Position:

Transaction Monitoring Analyst at ATRIBS METSCON Group

Experience:

9 years

Location:

Dubai, United Arab Emirates

How to contact Riyazuddin Shaikh

Last updated:2025-09-27
emails***************n@atribsmetscon.com
phone+971-***-***-8010
LinkedIn
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Instagram

Analytics

According to LinkedIn Riyazuddin Shaikh started working on 2016, then the employee has changed 4 companies and 4 jobs. On average, Riyazuddin Shaikh works for one company for 1 year 8 months. Riyazuddin Shaikh has been working as a Transaction Monitoring Analyst for ATRIBS METSCON Group for 183 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Transaction Monitoring Analyst at ATRIBS METSCON Group

Apr 2025 - Current

SENIOR OFFICER – COMPLIANCE & AML at DIB

Sep 2024 - Dec 2024

SENIOR OFFICER - PAYMENTS & SANCTIONS SCREENING FOR LOANS at Mashreq

Aug 2022 - Jun 2024

AML MANAGER FOR NON-RESIDENT INDIANS at Axis Bank

Nov 2020 - Jun 2022

Deputy Manager - Compliance, AML & Risk Analyst at Kotak Mahindra Bank

Aug 2016 - Nov 2020

Education

Bachelor of Science (BSc) at Icles' motilal jhunjhunwala college, vashi

Bachelor of Science (BSc) at Bhavans College

Frequently Asked Questions

How long has Riyazuddin Shaikh been working as a Transaction Monitoring Analyst?

Riyazuddin Shaikh's total experience in various companies as a Transaction Monitoring Analyst 6 months.

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

Riyazuddin Shaikh's minimum period of employment in various companies is 3 months.

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

On average, Riyazuddin Shaikh works for one company for 2 years

What industries has Riyazuddin Shaikh worked in?

Riyazuddin Shaikh works in the Information Technology and Services. Previously, Riyazuddin Shaikh worked in the Banking.

What positions has Riyazuddin Shaikh held before?

Previously, Riyazuddin Shaikh worked as a SENIOR OFFICER – COMPLIANCE & AML, and SENIOR OFFICER - PAYMENTS & SANCTIONS SCREENING FOR LOANS, and AML MANAGER FOR NON-RESIDENT INDIANS, and Deputy Manager - Compliance, AML & Risk Analyst.

How do I contact Riyazuddin Shaikh?

Riyazuddin Shaikh's email address is s***************n@atribsmetscon.com, phone number is +971-***-***-8010. Sign up to get contact details.

Who are Riyazuddin Shaikh's peers at other companies?

Riyazuddin Shaikh's peers at other companies are Ashley Stine and Normand Provost and Howard Nagelblat
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Riyazuddin Shaikh Namesakes

Name
Company
Position
R
ALJ Medical Equipment Trading Co LLC
Founder and Director
R
TUFF OFFSHORE SINGAPORE
E & I Superintendent
R
Dar al Balad For Contracting and Operations ( ADDAR GROUP)
Business / Operations Manager
R
MANAN COTSYN PRIVATE LIMITED
Senior Executive Human Resources
R
Infinite Business Solutions
Dot net Developer
R
Cognizant Technology Solutions
Sybasde DBA
R
Snr. Technical Engineer

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