Ankush Yadav

FIU- Investigator @Revolut 🚀, Ex- Risk Investigator @Amazon || Financial Crime Risk Management || AML, CDD, EDD, SAR

Role
Financial Investigations Unit- Fiu at Revolut
Location
Panipat, HR, IN
LinkedIn followers
500 followers

About Ankush Yadav

Financial Crime professional with hands-on experience in AML (Anti-Money Laundering)…

Experience

  1. Financial Investigations Unit- Fiu

    Revolut

    Jan 2025 — Present · IN

Education

  • Maharshi Dayanand University

    Bachelor of Technology - BTech, Electrical Engineering

    2022

  • Sir Chhotu Ram Heritage School

    Senior secondary (12th), Non- Med

    2017 — 2018

  • Sir Chhotu Ram Heritage School

    Matriculation (10th)

    2015 — 2016

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Ankush Yadav — Financial Investigations Unit- Fiu at Revolut in Panipat, HR, IN | Unifers