Tabiq Iqbal
Fincrime Analyst
- Role
- Alert Review Analyst (Ongoing Transaction Monitoring) at Tide
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
Experience
Alert Review Analyst (Ongoing Transaction Monitoring)
Oct 2024 — Present · Hyderabad, IN
SAR, AML, Transaction monitoring
Education
University of Kashmir
Master of Business Administration
2021 — 2023
Islamic University of Science & Technology, Pulwama
Bachelor of Technology
2016 — 2020
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