Monika Rawat
Fincrime Analyst
- Role
- Fincrime Analyst at Revolut
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Monika Rawat
Experienced in Anti-Fraud/Aml domain with expertise in client outreach and regulatory compliance, Sanction screening, CDD, EDD,transaction monitoring, AML/KYC experience. Proficient i identifying suspicious activities and filing SARs. Summarizing the results of the research and analysis in a clear and concise manner. Dedicated to upholding ethical standards and contributing to a culture of compliance. Ready to bring valuable Compliance knowledge to support your organisation\'s success.
Experience
Fincrime Analyst
Sep 2023 — Present · IN
Education
Chandrawati Tiwari Govt.Girls Degree College, kashipur
Bachelor of Commerce - BCom, Business Administration and Management, General
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