Shephin John
Senior Trading Analyst at Fi
Based in Bengaluru, India
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Seniority
Other
Department
Other
Location
Bengaluru
Industry
Financial Services
Company size
1.7K
Contact information
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s•••••••@fi.money
Phone
5 credits+91 ••• •••• ••••
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Background
About Shephin John
KYC/AML analyst with over 3 years of expertise in KYC processes, AML regulations, and fraud mitigation within the financial sector. Proven track record in conducting thorough risk assessments, resolving fraud alerts, and collaborating with global teams to enhance client onboarding efficiency and drive operational excellence.
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