Qinan Haider Kazmi Email & Phone Number

As a civil engineer who graduated from Jamia Millia Islamia in June 2021, I have always been interested in applying my analytical and problem-solving skills to different domains and challenges. That is why I joined AML RightSource as an AML Analyst in October 2022, where I assist and provide information in OFAC screening, KYC, PEP and CDD.In my current role, I am responsible for transaction monitoring, identifying suspicious activities, conducting due diligence. I work with a team of professionals who are passionate about fighting financial crime and ensuring compliance with regulatory standards. I have contributed to several projects that involved screening large volumes of data, researching open sources, and verifying customer information. I have also received multiple recognitions for my accuracy, efficiency, and quality of work. I am eager to learn more and develop my skills in this field.