Nilankush Chanda
Financial Crimes Analyst
- Role
- Financial Crimes Analyst at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nilankush Chanda
Result-oriented Financial Crimes Analyst with over 7 years of expertise in fraud…
Experience
Financial Crimes Analyst
Mar 2024 — Present · West Bengal, IN
Analysed customer documents to detect fraudulent activities and discrepancies; reviewed, categorised, and documented suspicious transactions and activities to identify and flag manipulated documents for further investigationEnsured all documentation and procedures complied with relevant financial regulations and internal policiesCollaborated closely with internal and external stakeholders, to support investigations while ensuring compliance to resolve fraudulent activities
Education
Asutosh College
Bachelor of Arts - BA
2013 — 2016
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