Junaid Shaik Mohammed
ICA AML Certified | Flutter Entertainment plc | Ex-Wiproite
- Role
- Customer Verification Advisor (Kyc) at Flutter Entertainment India
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Junaid Shaik Mohammed
Passionate about fighting financial crime in the evolving digital asset space. With experience in KYC, CDD, EDD, and blockchain investigations, I help detect illicit activities across VASPs, DeFi, and NFTs. I’ve worked with tools like Chainalysis, TRM Labs, and Elliptic to trace suspicious transactions and ensure compliance with global regulations (FATF, MiCA, VARA, FinCEN).
Experience
Customer Verification Advisor (Kyc)
Sep 2023 — Present · Hyderabad, IN
Education
St. Joseph's Degree & PG College
BSc
2017 — 2020
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