ahassan

I am an experienced professional with a strong background in compliance, fraud prevention, and data analysis. Over 3 years, I have honed my skills in KYC, AML, and transaction monitoring, ensuring regulatory compliance while mitigating financial risks. Proficient in tools like SQL, Excel, Python, Bi tools and EDA, I excel at uncovering patterns, identifying discrepancies, and driving process optimizations that deliver tangible results. My passion lies in safeguarding financial integrity and improving operational efficiency, which has led to measurable outcomes, including a 25% increase in customer satisfaction through enhanced fraud prevention strategies.

I am now looking to bring my expertise to a dynamic role in compliance analyst, fraud analyst, business analyst, data analyst, or financial analyst. I thrive on solving complex problems and collaborating with teams to implement innovative solutions. Whether it's analyzing transaction data, automating workflows, or ensuring adherence to regulatory standards, I am committed to making a meaningful impact. Let's work together to shape a more secure and efficient financial ecosystem.