Garrvvit Bhatia
Financial Crime Analyst @ Revolut | Expert in Fraud | Mitigating Risk | Detecting & Preventing Financial Crime | Protecting Business Integrity Ex @NatWest Group
- Role
- Support Specialist at Revolut
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Garrvvit Bhatia
Skilled Financial Crime Investigation Specialist with extensive experience in detecting…
Experience
Support Specialist
Jul 2024 — Present · IN
Experienced Financial Crime Analyst with a successful track record at Revolut. Proficient inmonitoring and analyzing financial transactions to detect and investigate suspicious activities, including fraud and money laundering. Skilled in assessing risk levels of transactions, customers, and business relationships, and providing recommendations for effective risk mitigation strategies.
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