Risk analysis kyc and AML
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My name is Shafiqua Anjum, and it carries a beautiful, meaningful origin. Shafiqua comes from Arabic roots meaning compassionate, kind, or tender-hearted, while Anjum translates to "stars." Together, my name represents a bright, shining light guided by kindness and empathy—qualities I strive to bring into both my personal life and professional career.
I have over a decade of professional experience, beginning at 247.ai (oct 2015– nov 2018) as a Customer Representative for the major US e-commerce website, Overstock, where I mastered digital transaction lifecycles and customer operations. Building on that foundation, I joined PayPal in Dec 2018, where I currently serve as a Risk Analyst specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering). In this role, I apply my analytical engineering mindset to detect fraud, ensure strict regulatory compliance, and protect the global financial platform.
I hold a Bachelor’s degree in Engineering, specializing in Electronics and Communication Engineering (ECE). This rigorous academic background gave me a strong foundation in logic, technical problem-solving, and critical thinking. It trained me to look at complex systems systematically, a mindset that has been incredibly valuable as I transitioned into data-driven professional roles.
