Taufiq Khan
About Taufiq Khan
Taufiq Khan is a Fraud Prevention Analyst at cleverbridge AG, where he has worked since 2008. He has extensive experience in fraud prevention, training cyber-fraud analysts, and maintaining international relations with a sister office in Germany.
Current Role at cleverbridge AG
Taufiq Khan has been employed at cleverbridge AG as a Fraud Prevention Analyst since 2008. In this role, he focuses on identifying and mitigating fraud risks related to software clients. He is responsible for training and mentoring a team of cyber-fraud analysts, ensuring they provide continuous service to clients. His work involves maintaining and updating PCI clearance in collaboration with colleagues and developers.
Previous Experience in Banking
Taufiq Khan has a background in banking, having worked as a Teller/Customer Service Representative at TCF Bank from 2001 to 2003 and at Fifth Third Bank for six months in 2005. His experience in these roles provided him with foundational skills in customer service and financial transactions, which contribute to his current expertise in fraud prevention.
Educational Background
Taufiq Khan studied Political Science and Government at Northeastern Illinois University, where he earned a Bachelor of Arts (B.A.). He also attended the University of Illinois at Chicago, achieving the same degree. His educational background equips him with analytical skills applicable in his current role in fraud prevention.
International Collaboration and Training
In his current position, Taufiq Khan maintains trans-Atlantic relations with a sister office in Germany, providing daily reports. He travels to Cologne, Germany, for training in sophisticated fraud techniques, enhancing his knowledge and skills in the field. He actively participates in regional anti-fraud conferences to network with potential clients and industry counterparts.
Compliance and Standards Enforcement
Taufiq Khan works with third-party entities to enforce proper export compliance and OFAC standards. His role involves assisting in maintaining compliance with industry regulations, which is crucial for the integrity of fraud prevention efforts within the organization.