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Matvey Nefin
Fincrime Analyst (Investigator) @Revolut
Warsaw, PL
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2025 — Present
Fincrime Analyst (Investigator) @Revolut
Warsaw, PL
I managed grievances concerning fraud, involving outside dispute resolution bodies when necessary.Represented Revolut in external dispute resolution platforms.
EDUCATION
2017 — 2021
Belarusian State University
Bachelor of Laws - LLB
ABOUT MATVEY NEFIN
I started my journey as a lawyer in consulting and then switched to the fintech industry.…
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