Prakhar Saraswat
AML|Fin Crime
- Role
- Fincrime Investigator- Fiu at Revolut
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Investigator- Fiu
Aug 2024 — Present · IN
SAR Drafting/Filing,Regulatory Reporting,EDD,CDD,KYC,Transaction Monitoring,Fraud Investigation
Education
University of Rajasthan
Bachelor of Commerce - BCom
2013 — 2016
Institute of Cost Accountants of India
Intermediate Cleared
Rajasthan Technical University, Kota
Master of Business Administration - MBA
2016 — 2018
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