Tabish Nissar Wani
Analyst @AML RightSource
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WORK HISTORY
Analyst @AML RightSource
CA
EDUCATION
Islamic University of Science & Technology, Pulwama
Bachelor of Engineering - BE
Conestoga College
Postgraduate Degree
ABOUT TABISH NISSAR WANI
Experienced Counter-Terrorism Financing (CTF) and Anti-Money Laundering (AML) professional with expertise in financial intelligence, illicit fund tracing, forensic accounting, and STR/SAR analysis. Proven track record in detecting, investigating, and disrupting illicit financial networks linked to money laundering and terror financing. Skilled in HUMINT and OSINT intelligence gathering, regulatory compliance (FATF, FIU, PMLA), risk assessments, and inter-agency collaboration. Additionally, proficient in business process analysis and financial data interpretation, optimizing workflows using tools like Power BI and process mapping methodologies. Passionate about enhancing financial crime detection mechanisms and mitigating risks through intelligence-driven strategies
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