Aasiya Tabassum
Fincrime Analyst (Core) Junior ll @Revolut
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WORK HISTORY
Fincrime Analyst (Core) Junior ll @Revolut
IN
EDUCATION
Khalsa High School
Bachelor of Arts - BA
ABOUT AASIYA TABASSUM
Conduct thorough investigations into suspected financial crimes, including fraud, money laundering, and other illicit activities- Analyze complex data sets to identify patterns and anomalies, utilizing expertise in fraud detection- Collaborate with internal stakeholders, including the Financial Intelligence Unit (FIU) and L1 team, to gather information and share intelligence- Prepare and submit high-quality investigative reports to FIU and relevant authorities- Ensure adherence to regulatory requirements, industry standards, and internal policies- Identify areas for process improvement and propose solutions to enhance investigation efficiency and effectiveness.
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