Looking for a job

Zainulabdeen Shaikh

@zainulabdeenshaikh

Message

I investigate financial crime risks and keep investor compliance documentation audit-ready.

Ireland

Message

What I'm looking for

I'm looking to continue supporting AML/KYC compliance, investor due diligence, regulatory reporting, and financial crime monitoring in a regulated financial services environment.

I've supported AML/KYC due diligence, sanctions, adverse media, and PEP screening at Deloitte Ireland, helping keep investor onboarding and ongoing compliance monitoring aligned with regulatory standards.

I also maintain FATCA/CRS documentation, complete cyclical reviews and quality checks, prepare audit-ready compliance reports, and work with compliance, operations, and investor services teams to resolve documentation gaps.

Experience

Work history, roles, and key accomplishments

Financial Crime Analyst

Deloitte Ireland

Sep 2025 - Feb 2026 (5 months)

Performed AML and KYC due diligence checks, sanctions screening, and adverse media checks. Reviewed FATCA/CRS documentation and supported cyclical reviews and audit readiness.

AML KYC Sanctions Screening Adverse Media PEP Screening FATCA CRS Risk Assessment Control Testing Compliance Reporting Excel

Customer Executive

Centra

Mar 2023 - Sep 2025 (2 years 6 months)

Conducted AML/KYC compliance reviews, including identity verification and sanctions screening. Maintained accurate investor records and supported process improvement initiatives.

AML KYC Identity Verification Sanctions Screening FATCA CRS GDPR Stakeholder Communication Data Accuracy Process Improvement

Senior Customer Executive

Teleperformance

Sep 2021 - Jan 2023 (1 year 4 months)

Managed investor onboarding and regulatory due diligence, ensuring compliance with FATCA, CRS, and GDPR. Maintained financial documentation in line with IFRS-aligned reporting standards.