Sohail Hamza
Risk - Transaction Monitoring Analyst at Fi
Based in Bengaluru, India
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Seniority
Other
Department
Other
Location
Bengaluru
Industry
Financial Services
Company size
1.8K
Contact information
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s•••••••@fi.money
Phone
5 credits+91 ••• •••• ••••
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Background
About Sohail Hamza
Risk and Transaction Monitoring Analyst with over 3.5+ years of experience in fraud investigations, anti-money laundering (AML), and risk management. Currently employed at Fi Money, where I conduct in-depth investigations into suspicious activities, assess transaction risks, and ensure adherence to regulatory standards. Expertise in identifying and mitigating fraud patterns, such as investment scams and money laundering, through transaction analysis and behavioural profiling. Previously, I led fraud investigations at A23 Games in the gaming industry and managed KYC and onboarding operations at Groww. Adept at balancing efficiency with accuracy, consistently meeting performance targets while safeguarding against financial risks and ensuring compliance. Known for a proactive approach to risk management and a keen eye for detail in complex investigative processes.
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