Abhijeet T.

About Abhijeet T.

I am a highly motivated and detail-oriented FinCrime Analyst at Revolut, dedicated to safeguarding customer accounts and mitigating financial fraud. My expertise is focused on investigating and resolving cases of Authorised Push Payment (APP) and Account Takeover (ATO) scams, ensuring the security of our customers\' assets. I\'m adept at leveraging my knowledge of financial crime analysis, AML, and KYC compliance to contribute to a secure and customer-centric financial ecosystem.My foundation in this field began as a Banking Fraud Analyst at TCS, where I developed a strong understanding of fraud investigation and risk assessment. Prior to that, my experience as an Associate at a Vodafone Idea Mini Store honed my customer service and problem-solving skills, which are crucial for effective communication with customers during sensitive fraud investigations. I hold a B.Com. from MES Garware College of Commerce in Pune, which provides a solid understanding of business principles and the financial sector.

Experience

1. Fincrime Analyst

   Revolut

   Aug 2025 — Present · Maharashtra, IN

   Dedicated FinCrime Analyst at Revolut, specializing in fraud prevention and customer protection. Responsible for investigating and resolving Authorised Push Payment (APP) and Account Takeover (ATO) reports to secure customer accounts and mitigate financial loss. I collaborate with a global team to ensure swift, effective resolutions and provide proactive support to millions of customers. My role focuses on leveraging my expertise in financial crime to deliver a secure and customer-centric experience.

Education

• MES Garware College of Commerce (Autonomous)

  HSC/ 12TH, Business/Commerce, General

  2019 — 2021

• MES Garware College of Commerce (Autonomous)

  Bachelor of Commerce - BCom, Banking and Finance

• Shri Shivaji Maratha Highschool, Pune

  High School/ 10th

  2018 — 2019