Md Zikrullah Khan is a certified Data Engineer and Senior Anti-Money Laundering Consultant at HSBC, with a strong background in fraud detection, AML/KYC, and data analytics. They possess extensive hands-on experience in managing alerts and red flags related to money laundering and fraudulent activities. Previously, they served as a Senior Analyst at Concentrix Daksh Services India Private Limited, focusing on risk-based investigations and the compilation of necessary documentation for KYC processes. Md Zikrullah Khan completed a B. Tech in Mechanical Engineering from the Bihar Secondary Examination Board Patna.
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