Umea N. is an AML & CTF Specialist currently serving as a Business Analyst at Genpact and a QA Compliance Analyst at Coinbase. Previously, Umea worked as a Specialist in Financial Crime at Revolut and held various positions at Amazon, including Abuse Prevention Operations and Seller Identity Verification. Umea possesses expertise in advanced compliance strategies and KYC/CDD, utilizing machine learning models to detect financial crimes. They hold a Bachelor's degree in Business Administration and Management from The Business School, University of Kashmir, earned in 2017, and contribute as a writer on Medium.
Location
Srinagar, India
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