Mohammed Furkhan Ahmed
Accounting / Finance
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.
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
-
We are looking for a highly skilled and experienced KYC Data Analyst to join our team at IDESLABS PRIVATE LIMITED. · The ideal candidate will have 2-5 years of experience in KYC, Compliance, or Data Analyst roles within banking or financial services.Collect review and analyze cu ...
Hyderabad3 weeks ago
-
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 ...
Hyderabad1 month ago
-
We are currently hiring for Associate and Senior Associate to join our growing team at Sutherland. · This is a particularly suitable opportunity for HYDERABAD Candidates ready to relocate to Hyderabad. · 15 years of experience in AML/KYC, Financial Crime, or Compliance · Strong k ...
Hyderabad2 weeks ago