Mohammad Arsalan Khan
🚀 FinCrime Analyst | ATO & Account Protection | Revolut | Ex-Amazonian
- Role
- Fin-crime Analyst at Revolut
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Mohammad Arsalan Khan
Financial Crime Analyst at Revolut, specializing in fraud prevention, account protection,…
Experience
Fin-crime Analyst
Oct 2025 — Present · England, GB
Detect and report suspicious and potentially fraudulent activity, including money laundering and predicate offenses, ensuring compliance with regulatory requirements • Analyze system-generated alerts and transaction patterns to identify risks, escalating critical issues to the compliance or escalation teams for further investigation • Manage account takeover (ATO) cases, authorized push payment (APP) fraud, first-party fraud, and mule accounts with thorough investigation and risk assessment • Collaborate with internal and external partners to recover victims’ funds and make informed decisions on refund eligibility • Maintain strict confidentiality while handling sensitive information and actively contribute to improving team processes, procedures, and operational efficiency.
Education
Integral University, Lucknow, Uttar Pradesh
Bachelor of Arts - BA, Public Administration
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.