Mohammed Afridi

I’m a Financial Crime Compliance professional and Lead Fraud Analyst with extensive experience supporting UK banking operations at Infosys BPM. I drive end-to-end credit card fraud investigations and customer dispute resolution with full SLA compliance, regulatory adherence, and zero audit failures.

My work focuses on AML/KYC, including CDD/EDD, beneficial ownership verification, sanctions screening, PEP & adverse media screening, and SAR/STR filing. I monitor transaction patterns across multiple channels to detect account takeover scenarios and escalate high-risk cases in line with internal AML policy.

I also lead quality and process improvements—conducting root cause analysis, mentoring junior analysts on escalation protocols and KYC/AML tooling, and delivering structured training programs. I’ve earned multiple performance awards and consistently ranked among top performers while improving case resolution time through Six Sigma methodology.