Samir M.
Senior Fraud Analyst | EDD | AI | AML
- Role
- Senior Fraud Analyst at Tide
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Samir M.
As an Senior Fraud Analyst at Tide UK AML team, I leverage my critical thinking skills and knowledge of GAAP to identify and escalate potential financial crimes. I have over four years experience be it payment alerts, cifas vision, or end to end aml Investigation, I hold certifications in critical thinking, accounting foundations, and investment banking, which enhance my ability to make analysis of complex financial data and make informed decisions. I am passionate about preventing fraud and ensuring the integrity of financial transactions.
Experience
Senior Fraud Analyst
Feb 2025 — Present · Hyderabad, IN
Education
Jamia Millia Islamia
Bachelor's degree
2019 — 2022
Divine Mercy School
Higher Secondary
2008 — 2019
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