Pathan Mohammedali Khan
AML Analyst | KYC | Transaction Monitoring | Fraud Detection | CDD & EDD | Financial Crime Compliance | SME at Wipro
- Role
- Subject Matter Expert Aml Kyc Operations at Wipro
- Location
- Vijayawada East, AP, IN
- LinkedIn followers
- 500 followers
About Pathan Mohammedali Khan
AML/KYC Analyst specializing in Transaction Monitoring and compliance. Proven track record in accurate case investigations and risk mitigation. Experienced mentor for multiple validation batches, ensuring quality standards and team readiness. Focused on delivering results that protect institutions from financial crime.
Experience
Subject Matter Expert Aml Kyc Operations
Dec 2025 — Present · Hyderabad, IN
Conduct transaction monitoring to detect suspicious financial activity• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)• Review PEP and sanctions screening alerts• Investigate potential fraud and escalate high-risk cases• Mentor new analysts and ensure compliance quality standards
Education
Krishna University, Machhlipattanam
Bachelor's degree, Computer applications
2019 — 2022
Acharya Nagarjuna University
Master of Computer Applications - MCA, Computer Science
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