Mohammad Kashif Email & Phone Number

An Investigation professional with proven experience in Transaction and Risk Management System along with AML, KYC, FIU, JAT, Compliance Operations, Trust & Safety Analysis and Data Infrastructure.Ready to challenge any abuse or bad characters that can slow down your business by creating a bad impact on your customer's experience. Strong expertise in developing the relation of the firm with its customers in order to maximize the profit. Excellent inter-personal skills with the ability to strengthen the core of your business leading to strong ties with partners and customers across multiple countries, both internally and externally. Knowledge of fraud investigation and it's background with the ability to deepdive into the matter so to eliminate the negativity, along with proficiency in English language boosts up my skills and makes me more flexible at work on wide variety of tasks.

Listed skills include Leadership, Team Building, Anti Money Laundering, Linux, and 21 others.

• 

  Narula Institute Of Technology

  Civil Engineering