/ http://www.slideshare.net/images/logo.gif / 際際滷Share feed for 際際滷shows by User: KhalidNadim https://cdn.slidesharecdn.com/profile-photo-KhalidNadim-48x48.jpg?cb=1523493451 Above 11 years experience in the areas of Banking and E-Commerce Management with expertise in areas like Compliance, KYC, AML, Online Payment Fraud, Customer Service, Collections and Analytics. Work exp: Most Recent Job: Forensic Investigator - Abu Dhabi Islamic Bank (2015 onwards) Previous: Manager - Client On-boarding - Global Markets.Deutsche Bank.(3 Years) Operations Co-ordinator - Risk and Compliance for Google India Pvt. Ltd (4 years) Asst. Manager Operations - HSBC (2 years & 9 months). Proficient in AML/CTF/CDD and Financial Crime related investigations.