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Hyderabad
Mohammed Furkhan Ahmed

Mohammed Furkhan Ahmed

Financial Crime Analyst | AML & KYC Compliance

Accounting / Finance

Hyderabad, Hyderabad

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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.

Fraud detection
Transaction monitoring
Kyc verification
Financial crime investigator
Aml compliance
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.

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