Sahil Shaikh

• Conducted risk-based EDD & CDD for 40+ Citizenship by Investment cases/month, reducing potential exposure to high-risk clients by 25%, by identifying AML risks,
fraud indicators, and regulatory red flags
• Assessed financial, operational, and reputational risks across 10+jurisdictions, improving report accuracy by 30%
• Delivered detailed risk reports with 100% compliance adherence, enabling faster decision-making by stakeholders
• Performed AML and regulatory risk assessments, improving detection of non-compliant entities by 20%, by aligning analysis with global
compliance standards
• Collaborated with 5+ cross-functional teams (compliance, legal, external vendors), reducing case turnaround time by 15% through
improved coordination
• Improved workflow efficiency by 20% by automating case tracking and reporting processes

• Delivered market analysis across equities, forex, and commodities covering 15+ assets, improving trading decision accuracy by 20%
through data-driven insights
• Generated weekly macroeconomic reports, increasing investor engagement by 25%, by identifying key market trends and opportunities
• Built financial models and scenario analyses, improving strategic planning efficiency by 30% through forecasting and risk evaluation
• Analyzed market volatility and economic indicators, reducing investment risk exposure by 15% through proactive insights
• Supported trading strategies by providing real-time data analysis, improving response time to market movements by 20%

• Led credit risk assessments for 100+ corporate entities, reducing risk exposure by 20% through financial analysis and risk evaluation
• Monitored operational & financial risks, improving regulatory compliance adherence by 25% by continuous risk tracking and reporting
• Conducted due diligence and business intelligence research, enhancing client risk profiling accuracy by 30%
• Automated workflows using Advanced Excel and SQL, increasing operational efficiency by 35% and reducing manual errors
• Developed risk dashboards and reports using Excel and Power BI, enabling data-driven decision-making and achieving 10% cost savings
• Managed & mentored a team of 5+ analysts, improving team productivity by 20% through structured training & performance monitoring

• Managed credit ratings for 200+ entities weekly, improving data accuracy by 30%
• Analyzed risk intelligence data using SQL and internal platforms, enhancing early risk detection by 25%
• Performed FPR/FNR reviews, improving alert accuracy by 20%
• Generated and monitored daily risk alerts, reducing response time by 15%
• Identified financial irregularities through risk signal analysis, improving detection efficiency by 20%
• Optimized risk rule engines, increasing detection efficiency by 15%
• Supported 51RC compliance reporting, improving reporting efficiency by 25%
• Developed training materials, reducing onboarding time by 30%