Matin Khan Email and Phone Number
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
Rite Software
View- Website:
- ritesoftware.com
- Employees:
- 35
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Fraud SpecialistRite Software Aug 2022 - PresentHyderabad, Telangana, IndiaI 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. -
InvestigatorAmazon Aug 2019 - Aug 2022IndiaHave worked as FIU to keep our customers safe from financial frauds like Account Take-Over(ATO), Card Frauds, Chargebacks, Unauthorized activities.
Matin Khan Education Details
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Engineering
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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