Abideen I. is a Fraud Risk Manager at Worldline, specializing in fraud prevention, AML, and compliance, with a robust background in KYC and due diligence. Abideen has held notable roles at Citi as an Anti Money Laundering and Know Your Customer Specialist, and at BNY Mellon as a Senior AML/Prevention/KYC Analyst. They previously worked as a Fraud Analyst at QVC, where they investigated customer accounts and analyzed data to combat fraud. Abideen earned a Bachelor's degree in Computer Technology from Babcock University and a Bachelor of Science in Computer Engineering from Wyższa Szkoła Informatyki w Łodzi.
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