Amtul Saboor
Senior Fraud Analyst @ Tide
About
Globally Certified KYC Specialist and Seasoned Financial Crime Analyst with demonstrated history of proactively identifying and mitigating Financial Risks within fast-paced Financial Institutions. Specialized in FinTech Crime Prevention, adept at leveraging analytical skills to minimize Risk while fostering a culture of Integrity and Compliance.
India
Hyderabad
Financial Services
Small Team Management, Legal Compliance, Operational Risk Analysis, Claims Management, Loss Mitigation, Excellent Communication Skills, Adept problem-solver, Technical Proficiency, Customer-Focused Service, Customer Due Diligence (CDD) , Regulatory Compliance, Know Your Customer (KYC), Client Onboarding, Data-driven Decision Making, Stakeholder Management, Financial Risk Management, Risk Analysis, Customer Onboarding, Jira, RCM
Experience
Senior Fraud Analyst
Tide
Hyderabad, Telangana, India
Fraud Analyst
Tide
Hyderabad, Telangana, India
Onboarding Support Analyst
Coinbase
Hyderabad, Telangana, India
Customer Support Associate
Amazon
Hyderabad, Telangana, India
Education
St. Joseph's Degree & PG College
Commerce
Amtul Saboor's Contact Information
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