# Furqan hamid

Furqan hamid is a remote worker on Himalayas, AML Investigation Portfolio - 10 Simulated Cases at AML Investigator Lab, based in India.

Source: https://himalayas.app/@furqanhamid

```text
Aspiring AML Analyst trained in KYC, transaction monitoring, and sanctions screening; completed 10 simulated investigations.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 30k+ USD |
| Job categories | Aml Analyst, KYC AML Analyst, AML Investigator, Transaction Monitoring Analyst, KYC Analyst, Financial Crime Analyst, Suspicious Activity STR Analyst |
| Skills | AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Suspicious activity detection, STR, AML Red Flag Identification, PEP Screening, Sanctions Screening, Customer Risk Assessment, Transaction Pattern and Anomaly Analysis, Third Party Risk, Mule Account Identification, Structuring Detection |
| LinkedIn | https://linkedin.com/in/furqan-hamid-profile |

## What I'm looking for

```text
I'm seeking an entry-level opportunity in AML investigations, KYC/AML compliance, or transaction monitoring.
```

## About

```text
I completed 10 simulated AML investigations using AML Investigator Lab, analyzing cases involving structuring, cash-intensive businesses, third-party layering, money-mule networks, and potential elder financial exploitation.

My training covers KYC and customer due diligence, transaction monitoring, sanctions and PEP screening, and STR analysis. I documented red flags and escalation recommendations in case-based investigations.
```

## Experience

### AML Investigation Portfolio - 10 Simulated Cases

AML Investigator Lab

```text
Completed 10 simulated AML investigations involving customer/transaction analysis, financial-crime red flag identification, and escalation recommendations.
```

Skills: AML, KYC, Transaction-Monitoring, Sanctions-Screening, PEP-Screening, STR, Red-Flag-Identification, Customer-Risk-Assessment, Transaction-Pattern-and-Anomaly-Analysis, Third-Party-Risk, Mule-Account-Identification, Structuring-Detection, Financial-Crime-Investigations, Case-Documentation, Escalation-Management

## Education

### Sher-e-Kashmir University of Agricultural Sciences and Technology of Kashmir (SKUAST-K)

Bachelor's in Agricultural Engineering, Agricultural Engineering

```text
Pursuing a Bachelor's degree in Agricultural Engineering, with completion expected in August 2026.
```

### Basel Institute of Governance

Operational Analysis of STRs, Anti-Money Laundering

```text
Completed training in operational analysis of STRs and financial analysis using Excel.
```

### Basel Institute of Governance

Financial Analysis Using Excel, Financial Analysis

```text
Completed training in financial analysis using Excel.
```

### Infocredit Group Ltd.

KYC Onboarding & Transaction Monitoring, KYC/AML Compliance

```text
Completed training in KYC onboarding and transaction monitoring.
```

### Infocredit Group Ltd.

AML Sanction & PEP Screening, AML Compliance

```text
Completed training in AML sanction and PEP screening.
```

## Tech stack

- Microsoft Excel
- SQL

To contact Furqan, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

## People also viewed

- [LAXMI DIVYA KEMSARAM](https://himalayas.app/@laxmidivyakemsaram): Senior Analyst Operations, MassMutual India Global Capability Centre
- [Ketan Makhija](https://himalayas.app/@ketanmakhija): AML Analyst, American Express
- [Abhishek User](https://himalayas.app/@abhishekuser10): Senior Analyst Transaction Monitoring, Genpact
- [Tony Joseph](https://himalayas.app/@tonyjoseph): Analyst, Tide Platform Private Limited
- [AALIYA AALIYA](https://himalayas.app/@aaliyaaaliya): Advanced Analyst, Ernst & Young
- [Umashree Hiremath](https://himalayas.app/@umashreehiremath): AML Analyst, Genpact
- [Garima Chaudhary](https://himalayas.app/@garimachaudhary9): FinCrime Analyst, Revolut
- [Arti Gupta](https://himalayas.app/@artigupta): Associate KYC Specialist II, CSC Global
- [Sheik Allauddin](https://himalayas.app/@sheikallauddin): Senior Process Associate, Accenture Solutions Pvt. Ltd.
- [pawan sharma](https://himalayas.app/@pawansharma6): Senior Analyst I, AML Right Source