Abu Saeed Email & Phone Number
Financial Intel Analyst @ TEKsystems
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Abu Saeed Location
- San Francisco, CA, US
Abu Saeed Work
- Financial Intel Analyst @ (December 2024 - Present)
- Compliance AML Investigator- Cryptocurrency @ (October 2023 - June 2024)
- Risk Operation Specialist and AML and Fraud Investigator and Crypto Fraud Analyst @ (January 2022 - January 2023)
- Fraud and Bank Security Officer @ (June 2007 - January 2022)
- Fraud Prevention Specialist @ (September 2006 - June 2007)
- Customer Service Representative @ (September 2005 - September 2006)
- Customer Service Representative @ (March 2001 - September 2002)
- Fraud Prevention Specialist @ (August 2001 - June 2002)
Abu Saeed Education
- Punjab University
Bachelor's degree (Accounting and Finance)
1991-2004 - Zima
Certificate ISO 9000 Division Zima
1998-1998
Abu Saeed Summary
- Abu Saeed, based in San Francisco, CA, US, is currently a Financial Intel Analyst at TEKsystems. Abu Saeed brings experience from previous roles at bitFlyer USA, Okcoin, Sterling Bank & Trust, FSB and Wells Fargo. Abu Saeed holds a 1991 - 2004 Bachelor's degree in Accounting and Finance @ Punjab University. Abu Saeed has 1 emails and 1 mobile phone numbers on RocketReach.
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