Suhail Khan
Results driven professional with 6+ years of experience in investigations, fraud detection, transaction monitoring, and analysis.
- Role
- Senior Associate at Aquatic Kart
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Manufacturing & ProductionView LinkedIn profile
About Suhail Khan
AML and Compliance professional with 4+ years of experience in Transaction Monitoring…
Experience
Senior Associate
Apr 2023 — Present · Srinagar, IN
Education
Islamic University of Science & Technology, Pulwama
MBA (Finance)
2016 — 2018
University of Kashmir
BCom - Bachelor of Commerce
2011 — 2014
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