Followers 1
Hamza Rehan
Active 3d ago
Bio: I’m Hamza Rehan, working in Transaction Monitoring, using SQL, Excel, and Power BI to detect suspicious activities and support data-driven decisions.
Craig Pruden
@craig-pruden-7510
Accredited Counter Fraud Specialist, current MSc Student and Senior Counter Fraud Trainer

Active 62d ago
Joined Jan 6, 2026
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