Alfaiz Khan
BFS Analyst with a focus on Violations Analysis, Fraud Analysis, and Anti-Money Laundering. Meticulous in (EDD) & (CDD), protecting against financial crime and ensuring regulatory compliance.
- Role
- Fraud Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Alfaiz Khan
I\'m passionate about learning and continuously evolving in the dynamic world of business.…
Experience
Fraud Analyst
Dec 2024 — Present · Gurugram, IN
Education
GL Bajaj Institute of Technology and Management
Master of Business Administration - MBA
2022 — 2024
Delhi University
Bachelor's degree
2019 — 2022
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