Hussain Mirza's Location
Houston, TX, US
Hussain Mirza's Work
- Sr. Analyst, Ethics and Compliance @ Oxy
- Compliance Analyst - International Legal @ Anadarko Petroleum Corporation
- Counterparty Due Diligence (CDD) Project Lead @ bp
- KYC and AML Specialist @ JPMorgan Chase & Co.
- Senior Operations Production Deputy @ Capital One
- Collections Officer @ Nizari Progressive Federal Credit Union
- Senior Risk Analyst- Fraud Detection and Prevention @ Emirates NBD
- Authorization and Fraud Analyst- Fraud Risk Management Unit @ Citi
- Process Developer – Retail Sales Finance (RSF) @ GE Capital
Hussain Mirza's Education
- Osmania University
BCA (Computer Science)
2001 - 2003
Hussain Mirza's Skills
- Risk Management
- Certified Anti-Money Laundering
- Fraud Detection
- Operational Risk Management
- FCPA
- CAMS
- UK Bribery Act
- Financial Risk
- Fraud
- Due Diligence
Hussain Mirza's Summary
Hussain Mirza, based in Houston, TX, US, is currently a Sr. Analyst, Ethics and Compliance at Occidental, bringing experience from previous roles at Anadarko Petroleum Corporation, BP, JPMorgan Chase & Co. and Capital One. Hussain Mirza holds a 2001 - 2003 BCA in Computer Science @ Osmania University. With a robust skill set that includes Risk Management, Certified Anti-Money Laundering, Fraud Detection, Operational Risk Management, FCPA and more, Hussain Mirza contributes valuable insights to the industry. Hussain Mirza has 4 emails on RocketReach.
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