Mily Bandawde
Fincrime analyst at Revolut
- Role
- Fincrime Analyst at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Mily Bandawde
My name is Mily Bandawde from Indore. I completed my graduation from DAVV. I have around…
Experience
Fincrime Analyst
Nov 2023 — Present · Indore, IN
Screening, transaction monitoring, screening on pep,sanction and all high risk. Kyc verification, KYB verification, user onboarding etc. As an arbitrator do the alerts with 100% accuracy. Keep eyes on recent updates and also explain the update with teammates. Meet all KPI target, quality, attainment, shrinkage, AHT, RCA updation on wrong cases done by analysts. Always remain proactive for any responsibility. leadership. Always do the Process knowledge test and other courses on time.
Education
Little Flower School - India
Bachelor of Commerce - BCom, Business/Commerce, General
2012 — 2013
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce - BCom, Business/Commerce, General
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