Amtul Saboor (She/Her)

Amtul Saboor boasts a diverse professional background spanning multiple roles across renowned companies. Graduating from St. Joseph's Degree & PG College with a Bachelor's degree in Commerce focusing on Computers, she furthered her expertise by obtaining an ICA certification in Anti-Money Laundering (AML) in 2024.

Commencing her career as a Customer Support Associate at Amazon in October 2020, she consistently provided top-notch customer service, emphasizing quick and effective resolution.

Transitioning to Coinbase in 2022 as an Onboarding Support Analyst, she adeptly conducted screenings, prepared due diligence reports, and facilitated KYC reviews for Institutional Clients by fostering effective cross-functional communication for Onboarding.

Currently positioned at Tide, she commenced as a Financial Crime Escalations Associate in 2023, where she handled the fraud rapid response team and escalated cases of fraud. Progressing to a Financial Crime Operations Analyst roles and responsibilities, she excels in her role by collaborating with external financial institutions to conduct investigations, risk assessments, and ensure compliance by effectively mitigating potential risks.

Amtul Saboor's career journey exemplifies her expertise in Financial Crime Prevention and Compliance, underpinned by strong problem-solving abilities and analytical acumen.