Minhan Mehraj
- Role
- Support Specialist (Kyc) at Revolut
- Location
- Chandigarh, IN
- LinkedIn followers
- 500 followers
Experience
Support Specialist (Kyc)
Jul 2023 — Present
As an Advanced KYC Analyst at Revolut, I have been instrumental in ensuring the consistent application of local and global KYC policies and procedures. My role involves conducting meticulous due diligence on new clients, periodically evaluating existing clients, and collaborating with other Fincrime and Customer Support Teams. I have a keen eye for Detail which aids in reviewing and analysing customer profiles and account activities to identify and report any suspicious activities.
Education
Desh Bhagat University
B.Tech
Jammu and Kashmir State Board Of Technical Education
Diploma in Electrical Engineering
2017 — 2020
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