Khan IrshadKI
Open to opportunities

Khan Irshad

@khanirshad

Experienced AML Associate specializing in transaction monitoring and fraud detection.

Zimbabwe
Message

What I'm looking for

I am looking for a role that offers opportunities for growth and challenges in risk management and fraud prevention.

I am a dedicated Senior AML Associate with extensive experience in transaction monitoring and financial investigations. My career has been focused on identifying suspicious activities, such as money laundering and fraud, through meticulous review and analysis of financial transactions. I have successfully implemented strategies to detect fraudulent activities and have played a crucial role in enhancing the overall quality of my team's performance.

Throughout my tenure, I have developed a strong skill set in risk assessment, documentation, and collaboration with cross-functional teams. My ability to communicate effectively with internal stakeholders and external partners has been instrumental in conducting thorough investigations and ensuring compliance with industry regulations. I take pride in my contributions to continuous improvement initiatives, training sessions, and the development of risk management policies.

Experience

Work history, roles, and key accomplishments

BG
Current

Sr AML Associate

Better Gains

Mar 2024 - Present (1 year 4 months)

Reviewed financial transactions to detect suspicious activity such as money laundering or fraud, identifying financial crime red flags. Conducted KYC, KYB, and risk assessments, and filed SARs.

Education

Degrees, certifications, and relevant coursework

University of Kashmir logoUK

University of Kashmir

Bachelor's in Arts, Arts

Studied a Bachelor's in Arts at the University of Kashmir.

Tech stack

Software and tools used professionally

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