Nirav Mehta
Fincrime Analyst
- Role
- Crypto (Fincrime Analyst - Advanced Investigations) at Revolut
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Nirav Mehta
Experienced AML Analyst with a strong track record in conducting thorough due diligence, verifying customer information, and ensuring compliance. Detail-oriented and analytical, committed to maintaining the highest standards of regulatory compliance.
Experience
Crypto (Fincrime Analyst - Advanced Investigations)
Feb 2024 — Present · Pune, IN
Education
DY Patil University
Bachelor in Computer Application
2017 — 2021
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