Monika Thakur
FinCrime Analyst at Revolut
- Role
- Fincrime Analyst at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Monika Thakur
A Financial Crime professional with more than 2.9 year of experience in the area of Regulatory Reporting and Sanction Screening, Investigations, Compliance, Account Take Over (ATO), Anti Money Laundering (AML), Authorized Push Payments (APP) & Payment Verification (PV).
Experience
Fincrime Analyst
May 2023 — Present · IN
As a Financial Crime Analyst at Revolut, playing a crucial role in ensuring the integrity of Revolut\'s financial systems and protecting the company from financial crimes such as money laundering, fraud, and terrorist financing. Also responsible for monitoring, investigating, and mitigating financial crime risks within Revolut\'s operations.
Education
Paramount Academy Barwani
12th, Mathematics
Paramount Academy Barwani
10th , Mathematics
Indore Institute of Science & Technology (II), Pithampur Iim, Rau, Indore - 453331
Chemical Engineering , Chemical Branch
2013 — 2017
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