Fazil

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Anti-Money Laundering Analyst at KPMG|Greater Bengaluru Area, India

Position:

Anti-Money Laundering Analyst at KPMG

Location:

Greater Bengaluru Area, India

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Last updated: 2026-07-04
Updated: 2026-07-04

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Work Experience 4 years

Anti-Money Laundering Analyst at KPMG

Sep 2024 - Current

Transaction Analyst at Teleperformance Global Business Pvt. Ltd.

Jun 2023 - Aug 2024

Transaction Specialist at JPMorganChase

Oct 2022 - Apr 2023

Fazil started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Fazil works for one company for 1 year 2 months.

Their professional focus is Adaptability, AI for Business, and AI for Business Analysis across 3 core areas.

Fazil holds Cloud Native Projects: GCP Serverless, Copilot for Microsoft 365: Boosting Productivity in Excel, Word, PowerPoint, Outlook, and Teams, and Copilot in PowerPoint: From Prompt to Presentation certifications.

Education

Bachelor of Commerce at RG Institute of Commerce and Management, Davangere

PUC at Athani Composit PU college

High School Diploma at Saraswathi Vidya Samaste

Fazil Namesakes

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Fazil
Advisory Lead Solution Advisor
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Fazil
Research Associate
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FAZIL
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Accountant
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