Followers 1
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.
@shaheen-adam-3498
Financial Crime Specialist using data and AI to strengthen AML and sanctions compliance, with experience across global banks
Active 66d ago
Joined Jan 6, 2026
Powered by