Mohammed S
FIU | FinCrime Analyst | Financial Crime Investigation | Transaction Monitoring | Financial Investigation Unit | Compliance & Risk Management
- Role
- Senior Financial Analyst at Concentrix
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Senior Financial Analyst
Sep 2025 — Present · Bengaluru, IN
FinCrime Analyst with hands-on experience in Transaction Monitoring, Adverse Media, and Suspicious Activity Investigations. Skilled in identifying, analyzing, and mitigating financial crimes while ensuring compliance with AML and regulatory standards. Passionate about protecting the financial system through data-driven insights and precision.
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