Wasim Shaikh

Background

About Wasim Shaikh

With over 11 years of work experience, I am a passionate and skilled anti-money laundering analyst and business analyst at Barclays. My core competencies include compliance management, business process improvement, and client relationship management. I am driven by the mission of ensuring ethical and transparent financial transactions and safeguarding the interests of customers and stakeholders. I bring diverse perspectives and experiences to the team, as I have worked in different sectors and geographies, such as insurance, banking, and consulting.As an anti-money laundering analyst at Barclays, I perform risk assessment, due diligence, and investigation of suspicious activities and transactions. I apply my knowledge of regulatory frameworks, policies, and best practices to ensure compliance with anti-money laundering and anti-terrorist financing laws and standards. I also contribute to the improvement of processes and systems by implementing and coordinating with pre-set guidelines, monitoring the overall functioning of the process, identifying areas of improvement, and sharing best practices. I use my presentation skills, communication skills, and analytical skills to communicate progress, issues, and solutions to internal and external stakeholders.