Mirza Naser Ali Baig
Financial Crime Unit @Revolut
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WORK HISTORY
Financial Crime Unit @Revolut
Hyderabad, IN
Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Ensure high quality decision by applying CTPS standard operational procedures Identify known fraud patterns, discover new modus operandi trends and take actions to minimize risks.Use a wide range of internet and in-house tools to research transactions and gather data to make accurate decisions.Take appropriate actions to identify and help minimize Amazon\'s financial, legal and reputational risk.
EDUCATION
Osmania University
Bachelor's degree
ABOUT MIRZA NASER ALI BAIG
Proficient and detail-oriented professional with 6 years of expertise in Suspicious…
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