Abu Saeed
Over 8 years of Risk monitoring and fraud detection , payments, charger backs, Financial Compliance ( Anti Money... | San Francisco, California, United States
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Abu Saeed’s Emails as****@st****.com
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Abu Saeed’s Location San Francisco, California, United States
Abu Saeed’s Expertise Over 8 years of Risk monitoring and fraud detection , payments, charger backs, Financial Compliance ( Anti Money Laundering , OFAC,PEP's List Lexis Nexis, SAR, CTR(Anti Money Laundering, OFAC,PEP List, Lexis Nexis SAR, CTR) and customer service experience in the banking industry. A leading expert in identifying, analyzing and reducing fraud in online banking, ACH, Bill payment, Wire transactions Checks and Counterfeit Money, Card, and elderly abuse transactions. Professional, self-motivated, deadline-driven team player able to work in a constantly changing environment. Extremely organized, attention to detail, proven ability to administrate, manage, problem solve and quick learning ability. • Accomplishment: Selected as “Employee of the Quarter” for the 2nd Qtr 2010 Selected as "Core Value Award two time 4/2012 and 6/2014 • Accomplishment: Received the “The Shining Star Award” • Accomplishment: Received “Spirit Award” 3 time • Problem solver with attention to details, efficient, committed, reliable and punctual • Well-organized, able to generate accurate, timely work under pressure • Proficiency in Data Entry, Ten Key, ISO 9000, AS 400, Word, Excel, Power Point. • Good communication skills, proficient in Urdu, Hindi, Punjabi and English
Abu Saeed’s Current Industry Bitflyer Usa
Abu
Saeed’s Prior Industry
Bank Of America
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Wells Fargo
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Sterling Bank And Trust Fsb
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Okcoin
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Bitflyer Usa
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Work Experience
Bitflyer Usa
Compliance AML Investigator- Cryptocurrency
Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Okcoin
Risk Operation Specialist / AML & Fraud Investigator / Crypto Fraud Analyst
Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Sterling Bank And Trust Fsb
Fraud/Bank Security Officer
Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Fraud Prevention Specialist
Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Customer Service Representative
Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Wells Fargo
Fraud Prevention Specialist
Wed Aug 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Customer Service Representative
Thu Mar 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Abu Saeed Email Addresses
FAQ About Abu Saeed
-
Abu Saeed is located at
San Francisco, California, United States -
Abu Saeed is a
Over 8 years of Risk monitoring and fraud detection , payments, charger backs, Financial Compliance ( Anti Money Laundering , OFAC,PEP's List Lexis Nexis, SAR, CTR(Anti Money Laundering, OFAC,PEP List, Lexis Nexis SAR, CTR) and customer service experience in the banking industry. A leading expert in identifying, analyzing and reducing fraud in online banking, ACH, Bill payment, Wire transactions Checks and Counterfeit Money, Card, and elderly abuse transactions. Professional, self-motivated, deadline-driven team player able to work in a constantly changing environment. Extremely organized, attention to detail, proven ability to administrate, manage, problem solve and quick learning ability. • Accomplishment: Selected as “Employee of the Quarter” for the 2nd Qtr 2010 Selected as "Core Value Award two time 4/2012 and 6/2014 • Accomplishment: Received the “The Shining Star Award” • Accomplishment: Received “Spirit Award” 3 time • Problem solver with attention to details, efficient, committed, reliable and punctual • Well-organized, able to generate accurate, timely work under pressure • Proficiency in Data Entry, Ten Key, ISO 9000, AS 400, Word, Excel, Power Point. • Good communication skills, proficient in Urdu, Hindi, Punjabi and English Bitflyer Usa -
Abu Saeed currently works in the
Bitflyer Usa -
Abu Saeed specializes in
Over 8 years of Risk monitoring and fraud detection , payments, charger backs, Financial Compliance ( Anti Money Laundering , OFAC,PEP's List Lexis Nexis, SAR, CTR(Anti Money Laundering, OFAC,PEP List, Lexis Nexis SAR, CTR) and customer service experience in the banking industry. A leading expert in identifying, analyzing and reducing fraud in online banking, ACH, Bill payment, Wire transactions Checks and Counterfeit Money, Card, and elderly abuse transactions. Professional, self-motivated, deadline-driven team player able to work in a constantly changing environment. Extremely organized, attention to detail, proven ability to administrate, manage, problem solve and quick learning ability. • Accomplishment: Selected as “Employee of the Quarter” for the 2nd Qtr 2010 Selected as "Core Value Award two time 4/2012 and 6/2014 • Accomplishment: Received the “The Shining Star Award” • Accomplishment: Received “Spirit Award” 3 time • Problem solver with attention to details, efficient, committed, reliable and punctual • Well-organized, able to generate accurate, timely work under pressure • Proficiency in Data Entry, Ten Key, ISO 9000, AS 400, Word, Excel, Power Point. • Good communication skills, proficient in Urdu, Hindi, Punjabi and English -
Abu Saeed speaks the following languages:
No languages available. -
Abu Saeed has prior experience in the following industries:
Okcoin , Sterling Bank And Trust Fsb , Wells Fargo , Wells Fargo , Wells Fargo , Bank Of America -
Abu Saeed has the following professional experience:
Bitflyer Usa , Okcoin , Sterling Bank And Trust Fsb , Wells Fargo , Wells Fargo , Wells Fargo , Bank Of America . -
You can view Abu Saeed’s
LinkedIn profile at LinkedIn URL. -
Abu Saeed’s work email addresses are
[email protected] . -
Abu Saeed works at
Bitflyer Usa
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