Saheedat K

Q: What is Saheedat K email address?

Email Saheedat K at thehameds17@gmail.com and saheedat.k@xoriant.com. This email is the most updated Saheedat K's email found in 2026.

Q: How to contact Saheedat K?

To contact Saheedat K send an email to thehameds17@gmail.com or saheedat.k@xoriant.com. If you want to call Saheedat K try calling on 9732894772. (updated on February 20, 2025)

Financial Crime Investigator at Xoriant | New York City Metropolitan Area

About Saheedat K

Saheedat K. currently serves as a Financial Crime Investigator at Xoriant, where she leverages her extensive expertise in AML/BSA compliance to strengthen the organization’s anti-financial crime measures. In this role, Saheedat is responsible for reviewing system-generated alerts related to suspicious activities, conducting thorough investigations, and assessing the potential impact on AML processes. Her keen analytical skills enable her to evaluate complex cases involving fraud typologies such as third-party fraud, credit card fraud, and counterfeit schemes, ensuring timely and accurate reporting. Saheedat’s proficiency in transaction monitoring and her experience with Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) are instrumental in identifying and mitigating risks associated with money laundering and other financial crimes.

At Xoriant, Saheedat actively collaborates with cross-functional teams to enhance fraud detection strategies and streamline compliance workflows. Her expertise in blockchain analysis adds a modern dimension to her investigations, allowing her to trace digital asset transactions and uncover illicit activities within the evolving landscape of financial technology. Saheedat’s familiarity with tools like LexisNexis, SQL, and Okta Identity Cloud supports her in conducting comprehensive research and maintaining robust security protocols. Her strong interpersonal and communication skills facilitate effective reporting and stakeholder engagement, ensuring regulatory compliance and operational integrity. With over eight years of experience in AML/BSA/KYC compliance across banking, legal, and technology sectors, Saheedat K. continues to be a vital asset in safeguarding financial systems against emerging threats and ensuring adherence to industry standards.

Saheedat K Work

Financial Crime Investigator at Xoriant in September 2021 to Present

AML/KYC Relationship officer at Regions Bank in January 2018 to January 2021

Saheedat K Education

Federal University of Technology Akure, September 2026

Saheedat K Skills

TRM Labs

CTR

Counter-Terrorist Financing

About Saheedat K's Current Company

Xoriant

Discover more about Xoriant

Frequently Asked Questions about Saheedat K

What is Saheedat K email address?

Email Saheedat K at [email protected] and [email protected]. This email is the most updated Saheedat K's email found in 2026.

What is Saheedat K phone number?

Saheedat K phone number is 9732894772.

How to contact Saheedat K?

To contact Saheedat K send an email to [email protected] or [email protected]. If you want to call Saheedat K try calling on 9732894772. (updated on February 20, 2025)

What company does Saheedat K work for?

Saheedat K works for Xoriant

What is Saheedat K's role at Xoriant?

Saheedat K is Financial Crime Investigator

What industry does Saheedat K work in?

Saheedat K works in the Financial Services industry.