Mozzil Husain

I’m a detail-driven and results-oriented professional with 6+ years of experience in the banking and fintech industry, specializing in KYC, AML, transaction monitoring, and fraud detection. Currently working as a Senior Executive - Operations at One MobiKwik Systems Ltd, I lead validation and monitoring processes to detect suspicious transactions, reduce fraud risk, and ensure full compliance with regulatory frameworks. My work involves the use of advanced tools like Difenz, Wibmo, and Freshdesk, and I have hands-on experience in filing STRs, managing wallet blocking cases from authorities (Police, Banks, MHA), and supporting law enforcement with data and insights. I bring a strong track record of working with cross-functional teams, driving process improvements, and staying updated with evolving financial crime trends and compliance requirements. I’m open to networking, sharing knowledge, and exploring new opportunities in Risk, Compliance, FinCrime, and AML domains.