Akib Saify

Operations Associate

West Delhi, Delhi, India8 yrs 6 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

8+ years in legal and compliance roles
Expert in developing compliance frameworks
Proven leadership in compliance team management

Stackforce AI infers this person is a Compliance and Risk Management expert with a strong legal background.

Contact

akibsaify@gmail.com LinkedIn

Skills

Core Skills

Legal & Regulatory ComplianceRisk Management & MitigationCompliance Program Development

Other Skills

Analytical SkillsAuditingBusiness ContinuityBusiness Intelligence (BI)ChargebacksContinuous ImprovementCustomer ServiceData AnalysisData AnalyticsDepartment ManagementDue DiligenceDuty ManagementEmployee EngagementFraud AnalysisFraud Detection

About

Seasoned Legal and Compliance Professional with 8+ years of experience in regulatory compliance, risk management, and corporate governance. Leading a team of compliance specialists to ensure ethical, efficient, and legally sound operations. Skilled in developing compliance frameworks, interpreting regulations, and managing audits across multiple jurisdictions. Known for aligning legal insight with business goals to support sustainable growth and integrity. Core Skills Legal & Regulatory Compliance Risk Management & Mitigation Compliance Program Development Team Leadership & People Management Anti-Money Laundering (AML) Data Privacy & Ethics

Experience

Marsh mclennan

4 roles

Deputy Manager

Jul 2025 – Present · 8 mos

Duty ManagementDepartment ManagementProject Management

Senior Compliance Specialist

Promoted

Aug 2023 – Jul 2025 · 1 yr 11 mos

Key Responsibilities:
Develop and implement robust compliance programs, policies, and procedures.
Lead compliance monitoring activities, including reviewing business processes, transactions, and documentation.
Conduct in-depth risk assessments to identify potential compliance risks and develop strategies for mitigation.
Provide guidance and mentorship to junior compliance analysts, fostering their professional growth and development.
Collaborate with cross-functional teams to ensure compliance requirements are integrated into business processes and systems.
Stay abreast of regulatory changes and industry trends, assessing their impact on the company's compliance framework.
Lead internal investigations into potential compliance violations, ensuring thorough and objective findings.
Prepare and present compliance reports to senior management and regulatory authorities.
Act as a subject matter expert, providing guidance and training to employees on compliance standards and best practices

Internal AuditsReporting RequirementsStakeholder ManagementRisk ManagementRegulatory ComplianceLegal & Regulatory Compliance+1

Compliance Specialist

Nov 2021 – Jul 2023 · 1 yr 8 mos

Senior Analyst

Dec 2018 – Oct 2021 · 2 yrs 10 mos

Quatrro

Fraud Analyst

Sep 2017 – Sep 2018 · 1 yr · Gurugram, Haryana, India

Monitoring real time queues and identify high risk transactions within the business portfolio. Observing customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.