Neeraj Deshmukh
Quality FinCrime Analyst | Revolut | Financial Crime Prevention | Anti-Money Laundering (AML) | Fraud Detection | Compliance
- Role
- Quality Analyst at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Neeraj Deshmukh
As a Quality FinCrime Analyst at Revolut, I specialize in combating financial crime and…
Experience
Quality Analyst
Aug 2022 — Present · IN
Conduct quality assurance reviews of financial crime alerts to ensure accuracy and compliance with regulatory requirements.Analyze transaction patterns and customer behavior to identify potential risks and suspicious activity.Collaborate with AML and fraud teams to enhance detection systems and reduce false positives.Develop and deliver training programs to improve team performance and knowledge of financial crime trends.Contribute to the development of policies and procedures to strengthen Revolut’s financial crime framework.
Education
Devi Ahilya Vishwavidyalaya (DAVV), Indore
Master of Business Administration - MBA, Finance and Marketing
2017 — 2019
Kurukshetra University
Bachelor of Technology - BTech, Mechanical Engineering
2012 — 2016
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