Mohammed Salman
Senior Fraud analyst
- Role
- Senior Fraud Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mohammed Salman
Dedicated professional with 1 year of hands on experience specializing in Risk Analysis. Financial Crime Analysis, Fraud Analysis, and Due Diligence.Key Strengths:Risk Analysis: Proven expertise in identifying and mitigating risks across diverse sectors.Financial Crime Analysis: Adept at investigating and preventing fraudulent activities, ensuring the integrity of financial systems.Fraud Analysis: Keen eye for patterns and anomalies, minimizing financial losses through proactive analysis- Due Diligence: Meticulous and detail-oriented, excelling in comprehensive risk assessment processes.
Experience
Senior Fraud Analyst
Oct 2025 — Present · Gurugram, IN
Education
MGUniversity
Bachelor of Business Administration
Pondicherry University
Master of Business Administration - MBA, International Business - Marketing and Human Resource
Concord English Higher Secondary School - India
Business/Commerce, General
Al-Ameen College - India
Bachelor of Business Administration - BBA, Business Administration and Management, General
Ansar English School (CBSE)
General Education
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