Position:
Senior Transaction Monitoring Specialist at Concentrix
Location:
Bengaluru, Karnataka, India
Found email addresses for Thouheed Habibi:
Found phone for Thouheed Habibi:
Jan 2026 - Current
Jan 2013 - Current
Mar 2011 - Mar 2012
Mar 2010 - Mar 2011
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.
Bachelor of Business Administration - BBA at Mangalore University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.