Meet Kothari
FinCrime Analyst- FinCrime KYB Analyst 🚀Business Onboarding || @Revolut🚀
- Role
- Fincrim Analyst Revolut Kyb Cdd Analyst Business Onboarding at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
Experience
Fincrim Analyst Revolut Kyb Cdd Analyst Business Onboarding
Feb 2024 — Present · Indore, IN
Undertaking research, documents checks, and financial crime risk assessment via internal and external sources• Performing screening• Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing• Ensuring all documents submitted for CDD are in line with internal policies• Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity• Escalating any red flags and potential risks to the escalation team• Handling sensitive or confidential information
Education
Devi ahilya vishwavidalaya
B.com taxation
Sarafa Vidya Niketan
12th
Prestige Institute of Management & Research
Marketing management
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