Zain Ud Din

At IQ Option Global, I protect an international fintech and online trading customer base through end-to-end KYC/KYB investigations, CDD/EDD reviews, transaction monitoring, and sanctions screening. I analyze deposits, withdrawals, and payment activity to identify fraud indicators, money-laundering typologies, and suspicious behavior.

I've progressed from customer support and verification work into compliance-focused roles, partnering with Payments, Compliance, Operations, and Customer Support to resolve complex cases without disrupting legitimate onboarding. I build clear, audit-ready risk rationale and case documentation that supports internal governance and regulatory reviews.