Deepkirat Singh

About Deepkirat Singh

Business & FinCrime Subject Matter Expert with a track record of exceptional performance…

Experience

1. Fincrime Specialist

   Revolut

   Mar 2023 — Present · IN

   As a FinCrime Specialist with a focus on KYC (Know Your Customer) and ATO (Account Takeover) prevention, I am dedicated to safeguarding financial institutions and their clients from the complexities of financial crime. My expertise lies in developing and executing effective compliance strategies while fostering a culture of awareness and vigilance across organizations. Key Areas of Expertise:KYC Compliance: Crafting and executing comprehensive KYC policies to ensure thorough customer verification and risk assessment.Account Takeover Prevention: Identifying vulnerabilities and implementing proactive measures to protect against unauthorized access and fraud.Training & Development: Preparing and delivering training programs to educate teams on best practices in KYC and ATO prevention, enhancing overall compliance awareness.Data Analysis: Utilizing advanced analytics to detect patterns of suspicious behavior and inform strategic decision-making.Collaboration: Partnering with cross-functional teams to strengthen compliance frameworks and ensure seamless implementation of risk management initiatives.With a passion for continuous learning and improvement, I strive to empower colleagues through education and support, ensuring we stay ahead of financial crime threats.

Education

• Manipal Academy of Higher Education

  Bachelor's degree, Hospitality Administration/Management

  2017 — 2021