Looking for a job

Aftab Aly

@aftabaly

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I review financial crime cases for a UK-based fintech and improve software quality through testing.

Pakistan

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What I'm looking for

I'm looking for a role where I can support financial crime, compliance, risk, or software quality operations through careful case analysis, testing, and collaboration with international teams.

I've supported a UK-based fintech across multiple European entities by reviewing cross-border financial crime cases, processing compliance operations, and helping teams meet AML, KYC, transaction-monitoring, and regulatory requirements.

Previously, I tested software at CaffeineStudios through manual and automated testing, defect tracking, and system-performance evaluation. I hold a Bachelor of Science in Software Engineering and bring both compliance operations and software quality experience.

Experience

Work history, roles, and key accomplishments

FinCrime Analyst

UK-Based Fintech Client

Jan 2025 - Jan 2026 (1 year)

Conducted cross-border financial case reviews for a UK-based fintech institution in compliance with regulatory requirements. Processed financial operations and compliance cases under established legal frameworks.

AML KYC Transaction Monitoring Financial Crime Analysis Risk Assessment Compliance Operations Fraud Detection Regulatory Compliance