Aabid Khan
--
- Role
- Risk Analyst at Amazon
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
Experience
Risk Analyst
Jul 2023 — Present · Jammu & Kashmir, IN
Conducted in-depth investigations into suspicious customer behavior, flagged transactions, and potential fraud activities using internal tools and data analysis platformsMonitored high-risk financial transactions in compliance with Anti-Money Laundering (AML) policiesPerformed EDD, KYC verification on new and existing customers to assess risk levels and ensure compliance with international standardsCollaborated with global compliance teams to report suspicious activity (SAR filings) and supported internal audit and regulatory reviewsIdentified trends and emerging threats through transaction pattern analysis, strengthening fraud prevention strategiesProvided actionable insights and recommendations based on investigation findings
Education
Islamia College of Science & Commerce, Srinagar
Bachelor of Science - BS
Islamia College of Science & Commerce, Srinagar
Bsc Biotechnology , Science
Islamia College of Science and Commerce Srinagar
Bachelor's Degree
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