Zaman Ahmed
Financial Crime and Analytics Consultant | Financial Crime Analyst | AML and Fraud Investigations | FIU Analyst | Risk Based Investigations | CDD and EDD | Transaction Monitoring | Regulatory Compliance
- Role
- Associate Consultant at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Zaman Ahmed
Passionate Financial Crime Analyst | AML and Fraud Risk Specialist I am a…
Experience
Associate Consultant
Jun 2025 — Present · Bengaluru, IN
Risk and Regulatory Compliance - Forensic
Education
Heritage High School
High School Diploma
Zaytuna College
Master of Arts - MA, Islamic Texts
Zaytuna College
Bachelor of Arts - BA, Liberal Arts and Islamic Studies
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