Zabiullah M
Financial Crime specialist | AML & Fraud Specialist | CDD, EDD, SAR| Transaction Monitoring | Sanctions| Crypto, Blockchain | ACAMS Member
- Role
- Compliance Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Zabiullah M
As a globally focused Financial Crime Analyst with over 5 years of experience, I…
Experience
Compliance Associate
Jan 2025 — Present · Chennai, IN
Education
Thiruvalluvar University, Vellore
Bachelor of Science - BS
2018 — 2021
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