Asif Wani
FinCrime Investigator (FIU) at Revolut 🚀
- Role
- Fincrime Investigator (Fiu) at Revolut
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Asif Wani
AML/CTF,KYC,ATO,CDD,EDD,Transaction monitoring,UAR,PEP, Fraud, Crypto etc
Experience
Fincrime Investigator (Fiu)
Dec 2024 — Present · IN
Education
Islamia College of Science & Commerce, Srinagar
Bachelor of Commerce - BCom
2015 — 2018
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