Khushboo Fabiyani

Khushboo Fabiyani began their work experience as a KYC Analyst at IBM in December 2021. In this role, they reviewed new prospect KYC documents, documented research findings, conducted sanction screenings, and investigated fraud referrals. Khushboo worked at IBM until March 2023. Following this, Khushboo joined Tide as a re-KYC Analyst in May 2023. Their responsibilities in this role involve cross-platform research to combat financial crime.

Khushboo Fabiyani completed their Bachelor of Commerce (Hons) degree in Accounting from St. Aloysius College, Jabalpur, from 2016 to 2019. In September 2022, they obtained a certification in Anti-Money Laundering Concepts: AML, KYC, and Compliance from Udemy.