Faisal Rawa
Team Lead at Financial Crime Investigations | Banking, Screening, Investigations, SAR writing and reporting
- Role
- Team Lead at Tide
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Faisal Rawa
As part of Tide\'s diligent financial crime analysis team, my role involves deploying my expertise in banking, screening, and due diligence to safeguard our operations.At Tide, our collective efforts in identifying and mitigating financial risks underscore my commitment to corporate integrity. My recent certification as an ICA Associate, alongside specialized AML/CFT training, keeps me at the forefront of industry best practices, enhancing our organization\'s resilience against financial crime.
Experience
Team Lead
Jan 2026 — Present · Hyderabad, IN
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Business Intelligence and Analytics
St. Joseph's School
High School
University of Kashmir
Bachelor of Business Administration - BBA, Finance
2016 — 2020
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