Mohammed Idris Pasha
Senior Specialist(Asset and Wealth Management) @Goldman Sachs
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WORK HISTORY
Senior Specialist(Asset and Wealth Management) @Goldman Sachs
Bengaluru, IN
Investigate, measure, and report on the organization risk of suspicious or Fraudulent Financial activity.2. Analyze financial transactions and account activity to identify unusual or suspicious patterns. Review and Investigate on the alerts which has been triggered due to violation of threshold set for the system forfraud types such as ID theft, ATO, first party fraud.4. Evaluate the risk associated with flagged transaction and categorize them based on risk.5. Implemented fraud detection procedures that proactively identified suspicious patterns and initiated immediateinvestigations.6. Experienced in assessing and mitigating risks associated with fraudulent behavior, ensuring compliance withregulatory standards.7. Prepare and submit suspicious activity reports (SAR) in compliance with regulatory requirements.
EDUCATION
University of Mysore
Bachelor of Commerce - BCom, Business/Commerce, General
ABOUT MOHAMMED IDRIS PASHA
Finance professional with 4 years of institutional experience at global banks including Goldman Sachs and JP Morgan, operating in risk-sensitive, high-control environments across Asset & Wealth Management and Corporate & Investment Banking.
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