Mohammed Afrudeen
Accounting / Finance
About Mohammed Afrudeen:
AML Quality Analyst with experience in banking, fintech, and crypto compliance. Skilled in transaction monitoring, KYC/KYB, sanctions screening, and case-quality reviews. Strong in identifying risks, ensuring regulatory accuracy, and improving investigation workflows with detail-focused analysis.
Experience
AML/Fin crime expert with 5 years of experience
Education
Master od business administration
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Jobs near Bengaluru, Bengaluru Urban
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Senior AML/KYC Analyst
1 week ago
Orcapod Consulting Services Bengaluru, Mumbai, PuneJob summary · We are hiring a Senior AML/KYC Analyst with strong experience in UK KYC / AML operations to support quality control and team mentoring activities within a leading consulting environment. · 5+ years of relevant AML/KYC experienceExperience working in KPO / captive / ...
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Anti-Money Laundering Analyst
3 days ago
Pine Labs BengaluruWe are seeking a talented AML Analyst to join our team. · Minimum 25 years of experience as AML Analyst or relevant role with banking and financial services institutions. · ...
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Hiring Transaction Monitoring Specialist
4 weeks ago
Rivera Manpower Services BengaluruHiring Transaction Monitoring Specialist to perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements. · ...