S
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A different Syed Hamdan?
Sign up to search for other Syed Hamdan's across our 850M+ professionals databaseWork Experience 4 years
Aug 2025 - Current
Mar 2025 - Aug 2025
Mar 2025 - Aug 2025
Oct 2022 - May 2025
Mar 2024 - Mar 2025
Apr 2022 - Jul 2022
Education
Bachelor of Commerce at New Horizon College of Engineering
New Horizon College of Engineering
12th at international Indian school Jeddah
12th at CBSE
Skills
Communication, Fraud Detection, Fraud Analysis, Microsoft Office, Risk Compliance, Compliance Investigations, KYC, English as a Second Language (ESL), Compliance Auditing, Investigation, Fraud Prevention, B2B Commerce, Customer Success, Chargebacks, Checklists, Leadership, Financial Analysis, Financial Regulation, Federal & State Regulations, KYC Verification, English, High Level Of Accuracy, Banking, Finance, Problem Solving, Project Management, Regulatory Compliance, Microsoft Excel, Compliance Engineering, Service-Level Agreements (SLA), Relationship Building, Analytical Skills, Transaction Monitoring, Fraud Investigations, Standards Compliance, Enfocus Switch, Anti-Money Laundering, Due Diligence, Team Facilitation, Interpersonal Skills, Teamwork, Auditing, Presentations, Marketing, Financial Risk ManagementFrequently Asked Questions
What is Syed Hamdan's minimum period of employment in the companies?
Syed Hamdan's minimum period of employment in various companies is 3 months.What is Syed Hamdan's average duration of employment for different companies?
On average, Syed Hamdan works for one company for 11 monthsWhat industries has Syed Hamdan worked in?
Syed Hamdan works in the Financial Services. Previously, Syed Hamdan worked in the Real Estate.What positions has Syed Hamdan held before?
Previously, Syed Hamdan worked as a Senior Fraud Analyst, and Fraud Specialist, and Fraud Analyst, and Relationship Manager.How do I contact Syed Hamdan?
Syed Hamdan's phone number is +91-***-***-9060. Sign up to get contact details.Who is the Co-Founder & CEO of the Bluevine?
The Co-Founder & CEO of the Bluevine is Eyal LifshitzWho are Syed Hamdan's peers at other companies?
Syed Hamdan's peers at other companies are Marian Gattas and Isabella Makhura and zonke mkhwanaziSyed Hamdan Namesakes
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