Mohammed Nadeem
Crypto AML Analyst | Blockchain Investigator | #TRM forensics | Stablecoin
- Role
- Lead Associate Crypto Investigations at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Mohammed Nadeem
Currently serving as a Lead Associate at WNS. Skilled in conducting AML investigations on cryptocurrency transactions using tools like TRM Labs, with expertise in blockchain analytics, suspicious activity detection, and wallet behavior analysis. Demonstrates a strong foundation in compliance with BSA/AML regulations through the preparation and filing of SARs. Previous experience at Revolut as a FinCrime Analyst focused on EDD, KYC, and transaction monitoring has honed skills in risk-based investigations and identifying red flags for suspicious activities. Brings a detail-oriented approach and a commitment to meeting organizational goals by fostering collaboration and ensuring adherence to regulatory standards, while contributing to a culture of integrity and vigilance.
Experience
Lead Associate Crypto Investigations
Feb 2025 — Present · Bengaluru, IN
Conducted AML investigations on crypto transactions to detect fraud, scams, and other suspicious activities.Utilized blockchain analytics tool such as TRM Labs, to identify wallet addresses and map transaction flows.Conducted in-depth blockchain analysis to trace cryptocurrency transactions related to illicit activities, including fraud, money laundering and darknet markets.Prepared and filed suspicious Activity Reports (SARs) in compliance with BSA/AML regulations, including detailed documentation of blockchain findings and investigation steps.Managed case queues, ensuring 100% SLA compliance in a high-volume environmentPerformed wallet behavior analysis to identify typologies such as tumbling, structuring, layering and exchange hopping.
Education
Visvesvaraya Technological University
Bachelor of Engineering - BE, Civil Engineering
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.