Faizan Ahmad

Faizan Ahmad Email and Phone Number

Working as senior analyst in transactions monitoring role in EY.Having core experience in fraud investigation, transaction monitoring, AML,KYC, Customer due deligience, Enhanced due deligience @ EY
london, greater london, united kingdom
Faizan Ahmad's Location
Lucknow, Uttar Pradesh, India, India
About Faizan Ahmad

An MBA graduate having core experience in Transaction Monitoring, fraud analysis,CDD,EDD,PEP, International banking.

Faizan Ahmad's Current Company Details
EY

Ey

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Working as senior analyst in transactions monitoring role in EY.Having core experience in fraud investigation, transaction monitoring, AML,KYC, Customer due deligience, Enhanced due deligience
london, greater london, united kingdom
Website:
ey.com
Employees:
296502
Faizan Ahmad Work Experience Details
  • Ey
    Senior Analyst
    Ey Oct 2024 - Present
    Noida, Uttar Pradesh, India
    transaction monitoring, fraud analysis, Anti money laundering, KYC, CDD, EDD etc.
    View
  • Genpact
    Senior Associate
    Genpact May 2024 - Aug 2024
    Gurugram, Haryana, India
    working as a senior associate for a transaction monitoring role.
    View
  • Hcltech
    Operations Analyst
    Hcltech Mar 2021 - Apr 2024
    Lucknow, Uttar Pradesh, India
    worked as an AML and KYC analyst for the U.K base banking project.
    View
  • Thakur Publication
    Marketing Executive
    Thakur Publication Oct 2019 - Feb 2021
    Lucknow, Uttar Pradesh, India

Faizan Ahmad Education Details

Frequently Asked Questions about Faizan Ahmad

What company does Faizan Ahmad work for?

Faizan Ahmad works for Ey

What is Faizan Ahmad's role at the current company?

Faizan Ahmad's current role is Working as senior analyst in transactions monitoring role in EY.Having core experience in fraud investigation, transaction monitoring, AML,KYC, Customer due deligience, Enhanced due deligience.

What schools did Faizan Ahmad attend?

Faizan Ahmad attended Babu Banarasi Das National Institute Of Technology And Management, Lucknow, Babu Banarsi Das Institute Of Technology, Lucknow Christian Degree College.

Who are Faizan Ahmad's colleagues?

Faizan Ahmad's colleagues are Agnes Söderqvist, Srimanth Kumar, Alejo Rios, Swiya Itikapati, Soumya Saini, 小林由香, Suelyn Schmitt.

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