Akram Hassan

Akram Hassan

AML Compliance Analyst / Prev at Taskus private limited

Career Preference

Preferred Roles

Transaction AnalystAML Compliance AnalystKYC Compliance Analyst

Preferred Location

Delhi, Gurugram, Noida, Remote, Hyderabad, Jaipur, Pune

Total Experience

3 Years 6 Months

Current Location

Gurugram

Key Skills

Transaction MonitoringFIU-IND ReportingSuspicious Transaction Reporting (STR)Voice & ToneCustomer Risk RatingChargeback AnalysisChat and EmailAnti-Money Laundering (AML)Sanctions ScreeningKYC/CDD/EDD

Work Experience

AML Compliance Analyst

Taskus private limited

October 2024 – October 2026

Personal Information

Gender

Date of Birth

—

Contact Information

Phone Number

Email