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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hi,I would appreciate it if iam giving a chance .
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