Monisha Devang
FinCrime Analyst | CDD | EDD | Risk Management |Transaction Monitoring | KYC Verification | Sanction Screeing
- Role
- Fincrime Analyst (Core) at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Monisha Devang
Fraud and Compliance Professional with 2+ years of experience in transaction monitoring, KYC, and fraud investigations. Skilled in analyzing suspicious activity, identifying fraud patterns, and ensuring compliance with AML regulations. Proven ability to manage high-volume alerts and contribute to risk reduction strategies in fast-paced environments.
Experience
Fincrime Analyst (Core)
Feb 2026 — Present
Education
REVA University
Master of commerce, Finance and International Business
2020 — 2022
REVA University
Bachelor of Commerce - BCom, Finance, General
2017 — 2020
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