Rajab bokhari

• Identify suspicious activity: Detect red flags, anomalies, and patterns in transactions and relationships across business lines.
• Conduct thorough investigations: Utilize diverse techniques like open-source intelligence, data analysis and interviews to determine liability and case impact.
• Uncover and dissect intricate financial crimes: Analyze money laundering, fraud, and market manipulation schemes involving traditional and digital assets.
• Cryptocurrency proficiency: Utilize CCS and ACI certifications to investigate crypto-related schemes, trace transaction flows and uncover hidden wallets.
• Craft precise reports: Highlight key evidence and potential mitigation strategies for financial losses and business disruptions.
• Effectively present findings: Communicate results to management, law enforcement and legal teams.
• Proactively protect institutions: Employ comprehensive investigations and proactive risk management strategies to mitigate financial losses and disruptions, ensuring the security and stability of the organization.
• Exhibit sound judgment: Make informed decisions and recommendations based on investigative findings.
• Maintain confidentiality and discretion: Handle sensitive information with utmost care and professionalism.
• Conduct confidential investigations: Discreetly investigate suspected fraud allegations.
• Perform 1st. and 2nd. line of defense duties: Conduct mitigation reviews, investigations and write Suspicious Activity Report (SAR) to ensure comprehensive financial crime prevention and risk management across multiple defense layers.