Mathew Saji
FinCrime (AML) Analyst at Revolut (Transaction monitoring/Sanctions/PEP/NMS/Criminal background check) MBA at Christ University, Bangalore
- Role
- Fincrime Analyst (Aml) at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mathew Saji
An accomplished and self-motivated Management professional with several years of diverse…
Experience
Fincrime Analyst (Aml)
Nov 2023 — Present · IN
Working In transaction monitoring L1 and L2 also Edd.
Education
Christ University, Bangalore
Master of Business Administration - MBA, Leadership & Management
St Thomas College, Palai
Bachelor's degree, Business/Commerce, General
2016 — 2019
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