Akash Girish
Financial Crime & Fraud Analyst | 5+ Years in Fraud Prevention & Account Protection | Expert in Risk Mitigation & Compliance
- Role
- Senior Fincrime Specialist at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Akash Girish
Every financial transaction tells a story. My job is to find the ones that don\'t add…
Experience
Senior Fincrime Specialist
Apr 2023 — Present · Bengaluru, IN
Spearheading financial transaction analysis to detect fraud and illicit activities Vital role in employing advanced tools for pattern recognition and suspicious transaction detection Involved in fortifying security measures and protecting customer data and finances Conducting and reporting in-depth investigations on suspicious activities and risk areas Collaborating closely with Compliance, IT, and Operations teams and presenting actionable insights
Education
Sathyabama University
Bachelor of Engineering
2013 — 2017
Jain (Deemed-to-be University)
Master of Business Administration - MBA
2017 — 2019
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