Matin Khan

Matin Khan Email and Phone Number

Bank Fraud detection ll Transaction Monitoring expert ll Fraud pattern analyst ll Card fraud analyst ll SAM II SAR II BSA ll Investigation Specialist ll Quality Auditing ll BFSI ll SQL @ Rite Software
houston, texas, united states
Matin Khan's Location
Kolkata, West Bengal, India, India
About Matin Khan

I have been working remotely since 2.4years with 95-100% work quality and 100% production in transaction monitoring and detecting frauds with SAR filing while maintaining highly sensitive(Military level) client's data(USAA) . Quality auditor for new hired batches since 1.5years.Overall having an extensive experience of 5+ years in Financial Investigation Unit(FIU), FINCRIME, KYC/AML, EDD, CDD

Matin Khan's Current Company Details
Rite Software

Rite Software

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Bank Fraud detection ll Transaction Monitoring expert ll Fraud pattern analyst ll Card fraud analyst ll SAM II SAR II BSA ll Investigation Specialist ll Quality Auditing ll BFSI ll SQL
houston, texas, united states
Website:
ritesoftware.com
Employees:
35
Matin Khan Work Experience Details
  • Rite Software
    Fraud Specialist
    Rite Software Aug 2022 - Present
    Hyderabad, Telangana, India
    I am responsible for detection of fraud related to Banking Operations for our client PwC where I am engaged with a project with US Military banking(USAA) data handling.
    View
  • Amazon
    Investigator
    Amazon Aug 2019 - Aug 2022
    India
    Have worked as FIU to keep our customers safe from financial frauds like Account Take-Over(ATO), Card Frauds, Chargebacks, Unauthorized activities.
    View

Matin Khan Education Details

Frequently Asked Questions about Matin Khan

What company does Matin Khan work for?

Matin Khan works for Rite Software

What is Matin Khan's role at the current company?

Matin Khan's current role is Bank Fraud detection ll Transaction Monitoring expert ll Fraud pattern analyst ll Card fraud analyst ll SAM II SAR II BSA ll Investigation Specialist ll Quality Auditing ll BFSI ll SQL.

What schools did Matin Khan attend?

Matin Khan attended Aliah University, Kolkata.

Who are Matin Khan's colleagues?

Matin Khan's colleagues are Vaishnavi Subramaniam, Ranjeet Gunnala, Karthik N, Venkat G, Sandeep Kasarla, Prasanna Chennapragada, Swathi Sunchu.

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