Ihtesham Afzal
Financial Crime Analyst | AML Investigations | Fraud & Crypto Risk | Transaction Monitoring
- Role
- Youtube Content Creator at The Wealth Engine
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ihtesham Afzal
Financial Crime Analyst with hands-on experience in AML investigations, transaction monitoring and risk assessment. Skilled in analyzing flow of funds, identifying suspicious activity and evaluating complex transaction patterns across customer accounts.Experienced in applying structured investigative approaches, identifying red flags and producing clear, concise case documentation aligned with regulatory expectations.Actively building expertise in financial crime prevention, fraud detection, and compliance frameworks, with a strong focus on analytical thinking and risk-based decision-making.
Experience
Youtube Content Creator
Mar 2025 — Present · Kolkata, IN
Creating and publishing finance-focused videos on stock market insights, dividend stocks, wealth-building strategies and long-term investing. Handling end-to-end production: research, scripting, voiceovers, visuals, editing and publishing. Analyzing financial data, company reports and market trends to present simplified insights for viewers. Growing an engaged online community by leveraging SEO, thumbnails and audience analytics to expand reach and subscribers. Building credibility in the finance niche by consistently delivering valuable, easy-to-understand and actionable content.
Education
NSHM College of Management and Technology
Bachelor of Business Administration - BBA, Marketing
Malaysia University of Science and Technology
Master of Business Administration - MBA, International Business and Marketing
St Thomas Boys' School
ISC, Commerce
St Thomas Boys' School
ICSE, Commerce
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