Salman Hussain

Salman Hussain, CFE, currently holds a position in Fraud Strategy at Varo Bank since January 2023, having previously worked as a Senior Risk Data Analyst at Chime from January 2021 to January 2023 and as a Senior Risk Analyst at Braintree from 2016 to 2020. Prior experience includes roles as an AML Compliance Investigator at FXCM, Risk Operations at Facebook, and Fraud Analyst at NetSpend. Salman has a strong focus on investigating fraud and financial crimes, monitoring suspicious activities, and refining fraud detection methods. Educational qualifications include a Post Graduate Diploma in Business Management, a Bachelor of Commerce (B.Com.) in Accounting and Finance, and certifications in Python Programming and Data Analytics from General Assembly.