Thouseef Ahmed R
Platform solution analyst @ Goldman Sachs
- Role
- Analyst at Goldman Sachs
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Thouseef Ahmed R
Passionate forensic professional with extensive knowledge in AML, KYC, risk assessment, and forensic accounting. Skilled in conducting thorough due diligence and fraud investigations to ensure regulatory compliance and enhance organizational integrity. Proven ability to identify risks and implement effective solutions to protect assets and maintain financial accuracy
Experience
Analyst
Oct 2025 — Present · Bengaluru, IN
Education
Jain (Deemed-to-be University)
BSC FORENSIC SCIENCE
2019 — 2022
Garden City University
Masters of science, Forensic Science and Technology
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