beBee background
Professionals
>
Hyderabad
Mohammed Furkhan Ahmed

Mohammed Furkhan Ahmed

Financial Crime Analyst | AML & KYC Compliance

Accounting / Finance

Hyderabad, Hyderabad

Social


Services offered

I’m a Financial Crime and Risk Investigator with 3+ years of experience in AML compliance, KYC verification, and transaction monitoring. At Amazon and Wipro, I’ve led investigations that prevented over ₹21L ($26K) in annual losses through fraud detection and risk mitigation. I specialize in suspicious activity analysis, regulatory documentation, and data-driven decision-making. Open to rotational shifts and available for immediate joining in Hyderabad or remote roles across India. Passionate about protecting financial systems with precision and integrity.

Approximate rate: ₹ 300 per hour

Experience

Financial Crime and Risk Investigator with 3+ years of hands-on experience in Transaction Monitoring, AML compliance, KYC verification, and fraud detection. Proven success at Amazon and Wipro, where I led investigations that prevented over ₹21L ($26K) in annual financial losses. Skilled in analyzing suspicious activity, conducting EDD/CDD reviews, preparing regulatory documentation, and optimizing risk workflows. Known for precision, adaptability, and immediate availability for AML/KYC roles in Hyderabad or remote across India.

Education

Bachelor’s degree in a relevant field (e.g., Commerce, Finance, or Business Administration), with specialized training in AML, KYC, and Financial Crime Investigation. Completed certifications or internal training programs in compliance, risk analysis, and transaction monitoring during tenure at Amazon and Wipro, enhancing practical expertise in global regulatory standards.

Professionals in the same Accounting / Finance sector as Mohammed Furkhan Ahmed

Professionals from different sectors near Hyderabad, Hyderabad

Other users who are called Mohammed Furkhan

Jobs near Hyderabad, Hyderabad

  • Work in company

    Financial Crimes Associate

    Wells Fargo

    +This role seeks a Financial Crimes Associate to join its team. · Review models/scenarios in AML program, identify red flags and mitigate them. · +In this role you will: · Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies an ...

    Hyderabad, Telangana

    3 weeks ago

  • Work in company

    Anti-Money Laundering

    State Street

    The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end-to-end AML / KYC process for onboarding new customers / accounts, · completion of periodic reviews and event driven reviews of existing customers / accounts to comply ...

    Hyderabad

    2 weeks ago

  • Work in company

    Lead Java Developer

    Bank Of America

    The Lead Java Developer/Architect will design develop and optimize large-scale web-based solutions supporting AML/KYC processes, regulatory reporting and transaction monitoring systems. · ...

    Hyderabad, India

    1 week ago