Haider Khan

ML INVESTIGATOR - FIU || Fincrime Analyst Outbound Fraud L2 || Ex-Teleperformance

Role
Aml Investigator - Fiu at Revolut
Location
New Delhi, DL, IN
LinkedIn followers
500 followers

About Haider Khan

As an AML Investigator at Revolut\'s Financial Intelligence Unit (FIU), I conduct in-depth…

Experience

  1. Aml Investigator - Fiu

    Revolut

    Aug 2025 — Present · IN

Education

  • CCS (Chaudhary Charan Singh)University

    Bachelor of Commerce - BCom

    2016 — 2019

  • CCS (Chaudhary Charan Singh)University

    Master of commerce

    2019 — 2021

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Haider Khan — Aml Investigator - Fiu at Revolut in New Delhi, DL, IN | Unifers