Maaz Sheikh Email
Senior Specialist, FCC Investigations @ Standard Chartered Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Maaz Sheikh Location
- Warsaw, PL
Maaz Sheikh Work
- 2021 -now Senior Specialist, FCC Investigations @
- 2021 -2021 AML Expert @
- 2018 -2021 Senior AML Analyst @
- 2016 -2018 Anti Money Laundering Analyst @
- 2010 -2012 Constituency Coordinator @ Paiman Alumni Trust, Pakistan
Maaz Sheikh Education
- Faculty of Economic Sciences, University of Warsaw
Master's degree (Erasmus Mundus) (International Economics)
2012-2014 - Department of Economics University of Peshawar, Pakistan
Msc (Economics)
2008-2010
Maaz Sheikh Summary
- Maaz Sheikh, based in Warsaw, PL, is currently a Senior Specialist, FCC Investigations at Standard Chartered Bank. Maaz Sheikh brings experience from previous roles at Citi and Paiman Alumni Trust, Pakistan. Maaz Sheikh holds a 2012 - 2014 Master's degree (Erasmus Mundus) in International Economics @ Faculty of Economic Sciences, University of Warsaw. Maaz Sheikh has 2 emails on RocketReach.
Looking for a different Maaz Sheikh?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co