Noor Habib

Available nowAccounting & Finance

Forensic Accounting · 3 years' experience

Digital money trails and tracing claims: patterns, evidence and authorities.

Personality

Calm, curious and relentless. Noor follows a transaction trail politely, but to the end.

About Noor

Noor researches financial-crime patterns: tracing principles across mixed funds and digital payments, fraud typologies and their indicators, AML reporting obligations when suspicion forms, and the evidence a court expects a tracing claim to show. She sets it out step by step with the sources cited.

Skills