MUHAMMAD M.

Muhammad M. is a skilled Fraud Analyst with over 14 months of hands-on experience in cross-border payments at TapTap Send, where he excelled in fraud detection, AML, and transaction monitoring using tools such as Sift and Zendesk. He is ISC2 Cybersecurity certified, enhancing his proficiency in risk assessment and financial crime prevention within the dynamic FinTech industry. Prior to this, Muhammad M. worked as a computer hardware technician and provided chat support for a UK-based company, showcasing his versatile technical skills. His educational background includes an Intermediate degree from the Board of Intermediate & Secondary Education, Lahore. He is proficient in English, Hindi, and Urdu and has developed a comprehensive skill set in compliance, transaction monitoring, and customer service in international remittance environments.