Kushagra Sharma
FinCrime Analyst (KYB) at Revolut | M.Com in Business | Aspiring Forex Trader | Passionate about Financial Markets
- Role
- Fincrime Analyst Kyb at Revolut
- Location
- Lucknow, IN
- LinkedIn followers
- 500 followers
About Kushagra Sharma
FinCrime Analyst (KYB) specializing in Customer Due Diligence (CDD), Know Your Customer…
Experience
Fincrime Analyst Kyb
Aug 2025 — Present · IN
As a FinCrime Analyst (KYB) at Revolut, I conduct end-to-end due diligence on business clients, verifying corporate structures, ownership, and UBOs to ensure compliance with AML/CTF regulations. I specialize in identifying financial crime risks, reviewing high-risk cases, and escalating red flags to protect Revolut from fraud, money laundering, and sanctions exposure. My work supports Revolut’s mission to build a secure and compliant global financial ecosystem.
Education
Khwaja Moinuddin Chishti Language University (KMCLU)
Master of Commerce - M.com
2022 — 2024
Lucknow Christian College
Bachelor of Commerce - BCom
2019 — 2022
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