Kaiser Maqbool

FinCrime Analyst

Role
Fincrime Analyst at Revolut
Location
Srinagar, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Kaiser Maqbool

Diligent B.Tech Graduate | Expertise in Chargebacks and chargeback handling, Fraud prevention, KYC, AML/CTF, CDD/EDD, SENTINEL| Diploma in Information & Advanced Technology | Ready to Contribute & Innovate\".

Experience

  1. Fincrime Analyst

    Revolut

    Sep 2024 — Present · London, GB

Education

  • Oxford School of Education Budgam

    Middle School Diploma

  • Rashtriya institute of technical education

    Diploma in information and advance technology

  • Govt. Higher Secondary School Panzan

    High School Diploma

  • Sheikh ul Alam Mission School Panzan

    Junior High/Intermediate/Middle School Education and Teaching

  • Kurukshetra University

    Bachelor of Technology - BTech

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Kaiser Maqbool — Fincrime Analyst at Revolut in Srinagar, IN | Unifers