Mohammed Salman

• Investigating accounts to detect and analyses fraudulent merchants, card testing activities, account
takeovers, good merchant gone bad and other complex fraud vectors, ensuring timely escalation
and prevention of financial loss.
• Contributing to root cause analysis by adopting a holistic review approach to identify
opportunities for predicting, preventing and mitigating risks within the process.
• Monitoring transactions in real time to detect suspicious activity, unusual patterns and potential
fraud across business portfolios.
• Conducting risk assessments to identify potential vulnerabilities within the organization, evaluating
factors such as internal controls, customer data security, and compliance with relevant regulations.
• Experience in understanding the complex organization structures and beneficial ownership of
holding companies, publicly traded companies, private equities, retail customers, trusts, SPV etc.
• Ensuring all fraud prevention and investigation activities comply with relevant laws, regulations
and industry standards, maintaining confidentiality of all information collected during
investigations and staying updated on evolving regulatory requirements and best practices.
• Utilizing fraud detection algorithms, generating alerts, training models and identifying high-risk
activities.
• Conducted Sanction Screening and PEP screening, registration and on-boarding for third parties,
also opening and on-boarding new customers across a variety of structures.

• Conduct risk assessments to identify potential vulnerabilities within the organization
• evaluating factors like internal controls, customer data security, and compliance with relevant
regulations.
• Conducts due diligence on new and existing customers
• Monitors customer transactions and activities for suspicious activity