Farah Khan
FinCrime AML Analyst
- Role
- Fincrime Aml-analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Farah Khan
Master in law and experience in due diligence and compliance
Experience
Fincrime Aml-analyst
Jul 2022 — Present · Mumbai, IN
Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
Education
University of Mumbai
Master of Laws - LLM
2018 — 2020
KES' Shri. Jayantilal H. Patel Law College
Bachelor of Laws - LLB
2013 — 2018
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