Anuraj K K
AML/KYC Analyst | Compliance| Fraud detection & Prevention| Financial Crime Analyst AML/CTF@Revolut | Ex: Accenture| MBA | Bcom with CA
- Role
- Financial Crime Analyst at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anuraj K K
Dedicated and detail oriented financial crime specialist with over 4 years of experience…
Experience
Financial Crime Analyst
Feb 2024 — Present · Bengaluru, IN
AML | TM |EDD| CDD | PEP | ATO | PTO | Screening | Sanction | Alert handling | 360° Investigation | SAR/UAR/STR | AM | APP | CNP | Regulatory compliance
Education
IHRD college of applied science cheemeni
BCOM WITH COMPUTER APPLICATION
2015 — 2018
Visvesvaraya Technological University
Master of Business Administration - MBA
2020 — 2021
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