Farhan Bashir
Fincrime Analyst @Revolut
- Role
- Fincrime Analyst - Investigator (Fiu) at Revolut
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Farhan Bashir
Fincrime Analyst @ Revolut | EX- FIS | EX- E-Tax | EX- Concentrix | Risk, Remediation, Research | KYC | KYB | Consulting I Financial Crime | Transaction Monitoring | Compliance | CDD, EDD | Fraud Investigation
Experience
Fincrime Analyst - Investigator (Fiu)
Jan 2025 — Present · IN
Education
Punjab Technical University
Master of Business Administration - MBA, Finance, HR
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