Nandini Dasgupta
Fincrime Analyst, PV Phone, Revolut🚀|| Ex Amazon Seller Support Associate || Ex Wipro Snr Process Associate || Expert in Customer Relationship Management operations || Seeking Collaborative Ventures
- Role
- Fincrime Analyst Pv (Phone) at Revolut
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Nandini Dasgupta
I am a dedicated professional with expertise in both customer support and human…
Experience
Fincrime Analyst Pv (Phone)
Aug 2024 — Present
As a fincrime analyst here is what my job role is all about.* Analyse unusual or suspicious transactions flagged by automated systems.* Investigate patterns and behaviors indicative of money laundering, fraud, or terrorist financing.* Conduct risk-based assessments on customer accounts or transactions.* Recommend account closures or other remedial actions when necessary.* Escalate high-risk cases to senior analysts or compliance officers.* Identify gaps in existing monitoring or onboarding systems.
Education
Symbiosis Centre for Distance Learning
Post Graduate Diploma Management, Human Resources Management and Services
Future Institute of Engineering and Management
BSc - Bachelor of Science, media science
2016 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.