Shaikh Juber Sanjal Faruqi

Trust & Safety Specialist · Senior Fraud Analyst

Hyderabad, TELANGANA, India

@aibak_shk

0 followers

About

Trust & Safety and fraud/compliance analyst with experience in digital platform moderation, AML/KYC checks, and financial crime risk review. Skilled in investigations, reporting, content policy enforcement, and cross-functional collaboration.

Experience

Escalation Specialist & Senior Fraud Analyst

Concentrix, Accenture, Genpact

Aug 2021 – Present

Education

BE

SRTMUN

Mechanical Engineering · 2017 – Jul 2021
Diploma

Diploma in Mechanical Engineering

Mechanical Engineering · 2017
High School

State Government School, Maharashtra

2013

Skills

SQL
CSS
HTML
Operating Systems
Troubleshooting
Microsoft Office
Wireless Networking
PowerPoint
Outlook
Ms Excel
Ms Word

🗣️ Languages

English · Fluent
Hindi · Fluent
Marathi · Fluent
Urdu · Fluent

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