Abu Saeed Email & Phone Number
Financial Intel Analyst @ TEKsystems
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Abu Saeed Location
- San Francisco, CA, US
Abu Saeed Work
- 2024 -now Financial Intel Analyst @
- 2023 -2024 Compliance AML Investigator- Cryptocurrency @
- 2022 -2023 Risk Operation Specialist and AML and Fraud Investigator and Crypto Fraud Analyst @
- 2007 -2022 Fraud and Bank Security Officer @
- 2006 -2007 Fraud Prevention Specialist @
- 2005 -2006 Customer Service Representative @
- 2001 -2002 Customer Service Representative @
- 2001 -2002 Fraud Prevention Specialist @
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 4 emails and 1 mobile phone numbers on RocketReach.
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