Mily Bandawde

Fincrime analyst at Revolut

Role
Fincrime Analyst at Revolut
Location
Indore, MP, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Mily Bandawde

My name is Mily Bandawde from Indore. I completed my graduation from DAVV. I have around…

Experience

  1. Fincrime Analyst

    Revolut

    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

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.

Mily Bandawde — Fincrime Analyst at Revolut in Indore, MP, IN | Unifers