Syed Hamdan
Legal & Compliance Analyst@ Bluevine | Ex Senior Fraud Analyst@ NOVO| Ex Goldman Sachs|Fraud Risk Assessment|AML/KYC | Investigations|Transaction Monitoring|Financial Expertise|compliance|Real estate|Building connections
- Role
- Compliance Analyst at Bluevine
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Syed Hamdan
I am a finance and compliance professional with over 3 years of experience in the fintech and banking industry, specializing in anti-money laundering (AML), fraud investigations, and regulatory compliance. In my recent roles as a Senior Fraud Analyst and Legal & Compliance Analyst, I have led high-risk case investigations, conducted enhanced due diligence (EDD), and ensured adherence to regulatory frameworks. I have strong expertise in transaction monitoring, KYC/CDD reviews, risk assessment, and internal controls, and I have successfully reduced fraud exposure and regulatory breaches through data-driven analysis and cross-functional collaboration.
Experience
Compliance Analyst
Aug 2025 — Present · Bengaluru, IN
Responsible for ensuring the organization’s adherence to all applicable company laws, regulatory requirements, and internal policies. Duties include monitoring regulatory changes, conducting compliance reviews, preparing reports for management, supporting audits, and advising stakeholders on legal and regulatory obligations to mitigate risk and maintain corporate integrity.
Education
CBSE
12th, ENGLISH LANGUAGE AND LITERATURE/LETTERS
international Indian school Jeddah
12th, Business/Commerce, General
New Horizon College of Engineering
Bachelor of Commerce, Business/Commerce, General
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