Nanda Kumar
Fincrime analyst AML/CTF business
- Role
- Fincrime Analyst at Revolut
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Analyst
Jan 2024 — Present
performing risk assessment of complex financial crime cases• being responsible for procedures to ensure alignment with external regulations and internal policies• assessing and validate fincrime risks associated with high risk customers• working closely with team leads of a respective team helping to achieve the golas• preparation of the procedure and implementation of a project for employee quality testing• providing expertise for the high risk cases which are escalated from the business
Education
A.M. Jain college
B.Com
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