Arfeen Khan
AML/KYC Fraud and Transaction monitoring. (Crypto).Working in Genpact as a Senior Analyst
- Role
- Senior Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Arfeen Khan
Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion in Correspondent Banking and P2P flows, following Global Standard TM Investigation Process and Procedures especially in Crypto.
Experience
Senior Associate
Feb 2024 — Present
Utilized blockchain analysis tools to trace and analyze the flow of funds across cryptocurrency transactions, identifying links between wallets and discovering suspicious activities. Conducted investigations into unusual or high-risk transactions, including those associated with potential Ponzi schemes, scams, or money laundering attempts, using a risk-based approach and internal guidance. Investigated unusual transaction patterns, such as large transfers, mixing activities, DeFi interactions, and cross-chain bridging. Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing, and tax evasion in Correspondent Banking and P2P flows, following Global Standard TM Investigation Process and Procedures. Developed training materials for new team members on systems and procedures. Conducted research to inform best practices in service delivery and operations.
Education
Khwaja moinuddin chishti language university
Master of Business Administration - MBA
2020 — 2022
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