Fathima Shaikh
Consultant at Fti Consulting
Based in Mumbai, India
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Seniority
Staff
Department
General Business & Management
Location
Mumbai
Industry
Business Consulting and Services
Company size
11K
Contact information
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f•••••••@fticonsulting.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Fathima Shaikh
Experienced Due Diligence, AML, and Compliance professional with over six years of experience in third-party risk assessment, investigative research, and business intelligence. Skilled in conducting AML, KYC, KYB, CDD, and EDD reviews, along with sanctions screening and regulatory risk analysis across global markets. Proven ability to deliver clear, actionable insights from both public and proprietary data sources, helping organizations make informed, compliant, and risk-aware decisions. Adept at translating complex findings into concise, client-ready reports tailored to regulatory and business needs. Proficient in using leading compliance and research tools including LexisNexis, World-Check, Factiva, PACER, and Watchlist databases, with a strong track record of ensuring accuracy, timeliness, and regulatory alignment.
Decision-makers
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