Amaan Akhtar
Senior Fraud Analyst | Ex-Senior Analyst - WNS | Ex-Associate Analyst - AML RightSource Pvt. Ltd. | Fin Crime Analyst | AML | EDD | Sanction Screening | OFAC | Transaction Monitoring | Compliance | Ex-HDFC Limited |
- Role
- Senior Fraud Analyst at Accertify, Inc.
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Amaan Akhtar
Currently working as a Fraud Analyst and had worked as an AML KYC Analyst for the past 2 years. I have worked for a payment gateway processor, US based traditional bank and was responsible to perform EDD and Periodic reviews for low, medium, and high risk clients. I have also honed my experience in Screening, CDD, Transactional Monitoring, and Risk Analysis.
Experience
Senior Fraud Analyst
Feb 2025 — Present · Gurugram, IN
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