Verified recordIT Services and IT Consulting

Aisha Azim

Sr Sanction Screening Analyst at Futuresoft

Based in Dubai, United Arab Emirates

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Seniority

Staff

Department

Information Technology

Location

Dubai

Industry

IT Services and IT Consulting

Company size

Contact information

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a•••••••@futuresofts.net

Phone

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+971 ••• •••• ••••

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Background

About Aisha Azim

Financial Crime Compliance & Sanctions Screening Specialist with 5+ years of experience across AML, KYC, Sanctions Screening and Banking Operations. Currently working as a Senior Sanction Screening Analyst at PwC, managing a global sanctions screening program for one of the world’s leading financial institutions. Hands-on expertise in reviewing alerts across major regulatory watchlists (OFAC, UN, EU etc.), validating potential matches, and ensuring alignment with international compliance standards. Well-versed In Customer Onboarding, False Positive Analysis, Name Screening, and Transaction Monitoring. Proficient with tools such as LexisNexis, and World Check. Adept at improving alert quality, ensuring audit-readiness, and supporting risk-based investigations. Committed to continuous learning and delivering compliance excellence in high-risk environments.

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