Suraj Kumar
Financial Crime Analyst | Fraud & Account Protection | Payment Verification | Ex-HR Ops (Amazon, Revolut)
- Role
- Fincrime Analyst Kyc Aml at Revolut
- Location
- Ludhiana, PB, IN
- LinkedIn followers
- 500 followers
About Suraj Kumar
I work in Financial Crime and Account Protection, handling payment verification, fraud investigations, and high-risk customer cases.I focus on accuracy, compliance, and clear decision-making, especially in situations where speed and judgment matter. Alongside casework, I support new joiners, share process knowledge, and help teams stay consistent during high-volume periods.Before fintech, I spent several years in HR Operations and compliance-driven roles. That background shaped how I handle sensitive data, policies, and customer impact.I am currently growing toward team leadership and SME responsibilities, with a strong interest in fraud strategy, process gaps, and risk prevention.
Experience
Fincrime Analyst Kyc Aml
Mar 2024 — Present · Mumbai, IN
Education
Indira Gandhi National Open University
Bachelor's degree, Art/Art Studies, General
2020
Vishwakarma Sen. Sec. School
High School, Fine/Studio Arts, General
Gyan Niketan Public School - India
Matriculation
2016
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