Mohamed Kashif

Senior Risk Management Specialist @ Greenlight | Ex-Risk Analyst at Bank open | Fraud Investigation| Chargebacks| KYC_AML | Transaction Monitoring | Fintech Enthusiast

Role
Senior Risk Management Specialist at Greenlight
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Mohamed Kashif

As a skilled Risk and Operations analyst with over three years of expertise in the financial services industry, I specialize in fraud strategy development, chargeback mitigation and Transaction monitoring & merchant onboarding. I am experienced in compiling and analyzing various forms of financial data to provide recommendations backed up by key discoveries. Proficient in Microsoft Office tools, I have the ability to request arbitrary knowledge investigations and transform them into coherent plans. My analytical and problem-solving skills make me an asset to any team.

Experience

  1. Senior Risk Management Specialist

    Greenlight

    Nov 2024 — Present · Bengaluru, IN

Education

  • B. M. S. College of Engineering

    Bachelor of Engineering (B.E.)

    2012 — 2016

  • Cardiff University / Prifysgol Caerdydd

    Master of Science - MS

    2016 — 2018

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Mohamed Kashif — Senior Risk Management Specialist at Greenlight in Bengaluru, KA, IN | Unifers