Mohd Ashraf Bhat
Advanced FinCrime Analyst Investigator at Revolut| Expert in AML Compliance, KYC, CDD, EDD, CTF, PEP Screening, Sanctions & Risk Management.
- Role
- Fincrime Analyst at Revolut at Revolut
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mohd Ashraf Bhat
6 Years experience as Senior Executive in Customer service.
Experience
Fincrime Analyst at Revolut
Dec 2023 — Present · IN
Education
Mohanlal Sukhadia University
BCA
2013 — 2016
Maharshi Dayanand University
Master of Computer Applications - MCA
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