Maaz Ali
Fincrime Analyst @ Revolut | Excel, Power BI, Critical Thinking|Ex Amazonian
- Role
- Fincrime Analyst at Revolut
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Maaz Ali
As a Fincrime Analyst at Revolut, I protect the financial well-being and security of our customers and partners by detecting and preventing fraudulent transactions on the digital banking platform. I use various tools and techniques, such as Excel, Power BI, data analysis, pattern recognition, and machine learning, to analyze and investigate suspicious activities, and to report and escalate any issues or risks to the relevant stakeholders. I have a Bachelor of Education degree from Dr. Babasaheb Ambedkar Technological University, where I gained a strong foundation in systems analysis, troubleshooting, and system configuration. I also have a certification in Generative AI, which enables me to develop and implement chatbots that enhance the customer experience and support the fraud prevention team. I am passionate about learning new technologies and tools that can improve my performance and productivity, and I am proud to be part of a diverse and collaborative team that shares the same vision and values of Revolut.
Experience
Fincrime Analyst
Jan 2024 — Present · IN
Education
Dr. Babasaheb Ambedkar Technological University
Bachelor of Technology - BTech
2019 — 2022
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