Shahid Khan
AML/KYC, Safeguarding Businesses from Financial Crime| Fraud Investigation | Card Disputes Investigation | Chargeback
- Role
- Senior Fraud Analyst at Accertify, Inc.
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Shahid Khan
I have gained valuable experience in the fincrime industry. Over the past 5.5 years, A…
Experience
Senior Fraud Analyst
Oct 2024 — Present · Gurugram, IN
As a Transaction Monitoring Analyst, I specialize in investigating suspicious financial activity across diverse client portfolios, each with unique risk profiles and regulatory frameworks. I review and analyze flagged transactions, ensuring compliance with global AML/CTF standards while adhering to client-specific policies.Conducting detailed investigations of alerts generated by monitoring systems.Dispositioning cases with clear documentation and escalating potential suspicious activity.Navigating multiple transaction monitoring platforms and adapting to different compliance environments.Collaborating with KYC, fraud, and compliance teams to assess customer behavior and risk.Maintaining accuracy and efficiency while managing high-volume workflows across clients.
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