Ejaz
Fincrime Analyst at Revolut 🚀| Corporate Banking | PEP | Sanctions | CDD | Transaction monitoring | EDD l Banking and financial services | AML KYC | Transactions Monitoring | Periodic review |Dispute |Chargeback
- Role
- Fincrime Analyst (Core) at Revolut
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ejaz
Banking in Aml Kyc and Transaction monitoring to detect fraud analysis and payroll professional with over 3 years of experience seeking a challenging role in a dynamic organization where I can leverage my expertise to contribute to the success of the company. I aim to utilize my skills in aml kyc financial analysis, payroll management, and customer service to deliver exceptional results and enhance the company\'s reputation in the industry. I am currently working at ntt data India Pvt ltd.
Experience
Fincrime Analyst (Core)
Feb 2026 — Present · IN
Education
CHANDIGARH UNIVERSITY
Master of Business Administration finance - MBA, Finance, General
Chandigarh Group of Colleges, Landran, Punjab
BCA, Computer applications
2016 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.