Mozzil Husain

Fraud Analyst at MobiKwik
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Contact Information
us****@****om
(386) 825-5501
Location
Gurugram, Haryana, India, IN

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Experience

  • MobiKwik
    • India
    • Financial Services
    • 500 - 600 Employee
    • Fraud Analyst
      • Nov 2022 - Present

      End-to-End KYC/ AML/Transaction Monitoring/ Fraud Analyst Specialist with More than 3 years of experience in banking. Possess analytical and investigation skills in providing effective and efficient services to financial service firms. Expertise in conducting transaction monitoring reviews, assessing data for compliance, PEP transaction review, and STR review. End-to-End KYC/ AML/Transaction Monitoring/ Fraud Analyst Specialist with More than 3 years of experience in banking. Possess analytical and investigation skills in providing effective and efficient services to financial service firms. Expertise in conducting transaction monitoring reviews, assessing data for compliance, PEP transaction review, and STR review.

  • Paytm Payments Bank
    • India
    • Banking
    • 700 & Above Employee
    • Fraud Analyst
      • Feb 2020 - Nov 2022

  • Capgemini
    • France
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Process Associate
      • Sep 2019 - Jan 2020

  • Vps & company
    • kaushambi ghaziabad
    • Senior Auditor
      • Nov 2015 - Jul 2019

Education

  • Dr. B. R. Ambedkar University, Agra
    M.com, Accounting and Finance
  • Dr. B. R. Ambedkar University, Agra
    Master of commerce, Accounting and Finance
    2011 - 2013

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