Abdul Raheem Khan
Financial Crime & Risk Management Specialist | 3+ yrs in AML, KYC, Fraud Analysis & Wealth Management | Driving Regulatory Compliance & Investment Growth
- Role
- Compliance Specialist at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Abdul Raheem Khan
I am a Financial Crime Analyst at HSBC with over 4+ years of experience across AML/KYC…
Experience
Compliance Specialist
Jan 2025 — Present · Hyderabad, IN
Education
Osmania University
Master of Business Administration - MBA, Accounting and Finance
Osmania University
Bachelor of Commerce - BCom, Accounting and Finance
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