
Position:
Analyst at Goldman Sachs
Location:
Bengaluru, Karnataka, India
Found email addresses for Thouseef Ahmed:
Found phone for Thouseef Ahmed:
Oct 2025 - Current
Jun 2025 - Sep 2025
Feb 2025 - May 2025
Thouseef is proficient in English, Hindi, and Malayalam. Their professional focus is Aml, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Thouseef holds Professional Certificate in Regulatory Compliance, Know Your Customer And Customer Due digligence, and Penetration testing incident response and forensic certifications.
Masters of science at Garden City University
BSC FORENSIC SCIENCE at Jain (Deemed-to-be University)
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