Isha Chouhan

FinCrime Analyst (Investigator)

Role
Fincrime Analyst (Investigator) Fiu at Revolut
Location
Indore, MP, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Isha Chouhan

As an MBA graduate specializing in Human Resource Management and a basketball player, I bring a unique blend of skills and experiences to the table. My passion for both business and sports has driven me to excel in both areas, and I am excited to leverage my expertise to make a positive impact in the world.On the court, I have learned the value of communication, teamwork, and perseverance. These skills have translated into my academic and professional pursuits, where I have demonstrated a strong ability to work with others and overcome challenges. I have developed strong leadership skills both on and off the court, and I am committed to using these skills to inspire and motivate others to reach their full potential.In my academic career, I have gained a deep understanding of Human Resource Management principles and strategies, with a focus on organizational behavior, talent management, and performance management. I have experience in designing and implementing HR policies and procedures, managing employee relations, and leading teams to achieve organizational goals. My ability to think strategically and analyze complex problems has enabled me to develop innovative solutions to HR challenges.As I continue to explore my career options, I am excited to bring my unique background and skillset to a dynamic and progressive organization. Whether it\'s through leading a team to victory on the court or driving human resource initiatives to enhance organizational performance, I am committed to making a meaningful impact and driving positive change in the world. I look forward to exploring new opportunities that allow me to leverage my skills and experience to make a difference.

Experience

  1. Fincrime Analyst (Investigator) Fiu

    Revolut

    Jul 2025 — Present

    Reviewing, investigating, and reporting money laundering cases- Monitoring and resolving formal and Financial Ombudsman Service complaints- Dealing appropriately with consent refusals following SAR submissions- Being a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR- Acting in accordance with written policies, procedures, and relevant legislation- Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes.

Education

  • The Emerald Heights International School, Indore

    12th, Commerce

    2013 — 2018

  • Renaissance College of Commerce and Management, Indore

    Bachelor of Commerce - BCom, Computer Science

  • Jain (Deemed-to-be University)

    Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General

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Isha Chouhan — Fincrime Analyst (Investigator) Fiu at Revolut in Indore, MP, IN | Unifers