Sofiyabanu Shaikh

Sofiyabanu Shaikh: Email & Phone Number

Opt-Out
Senior AML Analyst at eClerx|Ulhasnagar, Maharashtra, India

Position:

Senior AML Analyst at eClerx

Location:

Ulhasnagar, Maharashtra, India

LinkedIn
View Sofiyabanu Shaikh's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-04
Updated: 2026-07-04

Found email addresses for Sofiyabanu Shaikh:

Business emails:

Found phone for Sofiyabanu Shaikh:

Searching for Sofiyabanu Shaikh profiles
0% completed

A different Sofiyabanu Shaikh?

Sign up to search for other Sofiyabanu Shaikh's across our 850M+ professionals database

Work Experience 3 years

Senior AML Analyst at eClerx

Jul 2025 - Current

Financial Analyst at eClerx

Oct 2023 - Jun 2025

Sofiyabanu Shaikh started working in 2023, then the employee has changed 1 job. On average, Sofiyabanu Shaikh works for one company for 1 year 5 months.

Sofiyabanu is proficient in English, Hindi, and Marathi. Their professional focus is Anti-Money Laundering, Client Onboarding, and Customer Due Diligence (CDD) across 3 core areas.

Education

Bachelor of Commerce - BCom at University of Mumbai

Hsc at SMT. CHM College, Ulhasnagar - 03

SSC at SICES High School

Similar profiles

Name
Company
Position
AKHIL
Senior AML Analyst
Get contacts
Joshua Vishal D
Senior AML Analyst
Get contacts
Vinita Kumari
Senior AML Analyst
Get contacts
Aarthi Sivakumar
Senior AML Analyst
Get contacts
Sanjoli Goyal
Senior AML Analyst
Get contacts
Troi Bhattacharjee
Bread Financial
Senior AML Analyst
Get contacts
See more profiles

Other employees at eClerx

Name
Company
Position
Ragavi
Analyst
Get contacts
Dayanand Thorbole
Analyst
Get contacts
Neha kadam
Retainer
Get contacts
Harshad Umate
Analyst
Get contacts
Vishwajeet Inamdar
Financial Analyst
Get contacts
Amrit singh
Management Information System Analyst
Get contacts
Kadam Shrushti
Financial Analyst
Get contacts
vraschika shetty
Senior Analyst
Get contacts
Neeraj Nayak
Senior Financial Analyst
Get contacts
Jayshree Maheshwari
Senior Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP