Osheen Tanwar
Fincrime(Core) Account Protection Fiu Business Mod @Revolut
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WORK HISTORY
Fincrime(Core) Account Protection Fiu Business Mod @Revolut
GB
EDUCATION
Global Institute of Technology,Jaipur
Bachelor of Technology - BTech, Computer Science
Sophia Senior Secondary School, Bikaner
High School
ABOUT OSHEEN TANWAR
At Revolut, we combat financial crime by leveraging my expertise in risk-based investigations to safeguard our users and businesses. My work involves evaluating accounts for money laundering and terrorist financing activities, while overseeing high-value payment verifications to protect against financial risks. My team has successfully enhanced security protocols striking a balance with stringent regulatory compliance. We are committed to maintaining trust and safety within the digital banking space through vigilant account protection.
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