Pragya Singh

Fincrime specialist

Role
Financial Analyst at Revolut
Location
Varanasi, UP, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Pragya Singh

Financial Crime Analyst AML CTF

Experience

  1. Financial Analyst

    Revolut

    Nov 2023 — Present · GB

    AML CTF, transaction monitoring, EDD, CDD, SOF, sanctions screening

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Pragya Singh — Financial Analyst at Revolut in Varanasi, UP, IN | Unifers