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Hamza Rehan
Active 2d 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.
Tracey Darroch
@tracey-darroch-3592
I am a Criminal Intelligence Analyst working in the area of Financial and Cyber Crime.
Active 62d ago
Joined Dec 18, 2025
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