Shafeek Rahman K
Trust and Safety Analyst @埃森哲
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WORK HISTORY
Trust and Safety Analyst @埃森哲
IN
EDUCATION
Calicut University, Thenhipalem, Malapuram
Bachelor's degree
ABOUT SHAFEEK RAHMAN K
I’m a Transaction Risk Management Specialist with a strong background in fraud detection, KYC/AML compliance, and financial risk assessment. With experience in both the MENA and NA markets, I’ve focused on identifying and preventing fraud, investigating chargebacks, and ensuring secure transactions. My deep understanding of the Arabic language and regional nuances has been essential in identifying fraud patterns specific to these markets. Alongside my experience in financial risk management, I also have a solid background in content moderation, content assessment, and content strategy. I’ve led teams in developing and enforcing content guidelines to maintain safe, compliant digital spaces for users. As a team leader, I’ve mentored and trained my team, set clear goals, and optimized workflows to enhance efficiency. By combining my Arabic expertise with strategic thinking, I focus on executing content strategies that create safe and trustworthy online environments.
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