Saba Akhtar
About Saba Akhtar
Saba Akhtar is an AML Compliance Analyst at FLEETCOR in Toronto, Ontario, where she has worked since 2020. She holds a Bachelor's degree in Business Administration from Greenwich University and has extensive experience in compliance and fraud analysis across various financial institutions.
Work at FLEETCOR
Saba Akhtar has been employed at FLEETCOR as an AML Compliance Analyst since 2020. In this role, she focuses on anti-money laundering compliance, applying her analytical skills to ensure adherence to regulatory standards. Her position is based in Toronto, Ontario, where she has contributed to the company's compliance efforts for four years.
Education and Expertise
Saba Akhtar holds a Bachelor's degree in Business Administration and Management from Greenwich University, which she completed from 2011 to 2014. She also studied Accounting and Finance at Centennial College, earning a diploma in Business Administration - Accounting from 2014 to 2016. Additionally, she pursued Financial Forensics and Fraud Investigation at Seneca College, obtaining a qualification in Forensic Accounting and Fraud Examination from 2018 to 2019.
Professional Background
Saba Akhtar has a diverse professional background in the financial sector. She worked at CIBC as an Identity Theft Analyst from 2017 to 2018 and as a Fraud Analyst from 2016 to 2017. Additionally, she served as a Brand Ambassador for TD Bank in 2014. Prior to her current role at FLEETCOR, she was employed at BMO Capital Markets as a KYC AML Research and Data Analyst from 2019 to 2020.
Analytical Skills and Advocacy
Saba Akhtar emphasizes the importance of detail and problem resolution in her analytical work. She advocates for the power of knowledge in preparing for future challenges and believes in the significance of intuition within compliance and analytical roles. Her approach reflects a commitment to thoroughness and strategic thinking in her field.