Fahid Chowdhury
Fraud Subject Matter Expert @ACAMS
Signup · Get unlimited contacts
WORK HISTORY
Fraud Subject Matter Expert @ACAMS
EDUCATION
University of York
PGCert, Computer Science with CyberSecurity
Quantic School of Business and Technology
Master of Business Administration - MBA
California State University, Long Beach
Aerospace Engineering, Systems Engineering
University of Hertfordshire
Bachelor of Engineering - BE, Aerospace Systems Engineering With Pilot Studies
Alliance Manchester Business School
ICA International Diploma in Financial Crime Prevention
ABOUT FAHID CHOWDHURY
A data-driven senior financial crime specialist with 8+ years of experience in developing and implementing strategic anti-financial crime initiatives, including fraud prevention strategies, handling high-profile fraud investigations and fighting crime.Experienced at transforming regulatory requirements into operational and business controls to be compliant, as well as establishing and implementing strong governance frameworks. A strong track record of in leading FinCrime change programs & projects, and in developing and deploying FinCrime technology solutions such as transaction monitoring and client screening. Strong background in FinCrime risk management, with a thorough understanding of the current legal and regulatory landscapes. Recognised for managing the FinCrime service functions and leveraging data to guide decision-making. An advocate of growth and continuous improvement, identifying processes that are not scaling efficiently and working with FinCrime Ops and Product teams to improve delivery. A proactive leader and problem-solver, employing a positive \"one team\" culture and coaching and encouraging team members to work to their full potential.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.