Najir Khan
Risk and compliance , Anti Financial Crime
- Role
- Senior Analyst at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Najir Khan
Tansaction monitoring/Fraude investigator more then 6 years of experience. Current designation ( SeniorAnalyst Duetsche bank )-Detecting the Fraud happened in the customer bank statement.(AML & KYC)-Scrutinizing the varies documents for understanding the money laundering-Reporting the fraud and money laundering from different channels-Detecting where is the money placed and then integrated by the customer-Working on applications like Hummingbird, Admin, Analytics-Expert in identifying the potential cases which need to be escalated and clear them to-Detecting the IP address used for money laundering and report them.
Experience
Senior Analyst
Jun 2023 — Present · Bengaluru, IN
AML Transaction monitoring senior analyst
Education
University of Mumbai
Bachelor of Banking and Insurance , Banking
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.