Devendra Sharma
Dedicated FinCrime Analyst with a passion for uncovering financial irregularities and safeguarding against financial crimes. Committed to maintaining the integrity of the financial system.
- Role
- Fincrime Analyst at Revolut
- Location
- Indore, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Analyst
Nov 2023 — Present
Currently serving as a FinCrime Analyst, specializing in KYB, KYC, AML, transaction monitoring, CDD, and EDD in accordance with European regulations. Promoted to Level 1 and Service Desk Analyst, contributing to enhanced compliance measures and operational efficiency within the organization.
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Bachelor of Technology - BTech
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