Thouheed Habibi

Thouheed Habibi: Email & Phone Number

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Senior Transaction Monitoring Specialist at Concentrix|Bengaluru, Karnataka, India

Position:

Senior Transaction Monitoring Specialist at Concentrix

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-07-28
Updated: 2026-07-28

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Work Experience 16 years

Senior Transaction Monitoring Specialist at Concentrix

Jan 2026 - Current

Branch Manager at Al Ansari Exchange

Jan 2013 - Current

Executive Assistant at Infosys

Mar 2011 - Mar 2012

Market Research Analyst at OMRC MARKETING SERVICES PRIVATE LIMITED

Mar 2010 - Mar 2011

Thouheed Habibi started working in 2010, then the employee has changed 3 companies and 3 jobs. On average, Thouheed Habibi works for one company for 4 years 1 month.

Their professional focus is Anti-Money Laundering, Banker, and Banking across 3 core areas.

Thouheed holds Advanced Anti Money Laundering, CAMS, and Certified Risk & Fraud Prevention - Level 2 certifications.

Education

Bachelor of Business Administration - BBA at Mangalore University

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