Prashant Kumar Sharma
Financial Crime Risk/ Regulatory Compliance Risk
- Role
- Fincrime Analyst- Financial Investigation Unit at Revolut
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Prashant Kumar Sharma
Hi, my name is Prashant and I was a programmer before so ofcourse I have a very sharp eye…
Experience
Fincrime Analyst- Financial Investigation Unit
Jul 2024 — Present · IN
Reviewing, investigating, and reporting money laundering cases** Reviewing KYC/Right to Remain documents, PEP, Adverse Media Findings and open source checks** Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints** Dealing appropriately with consent refusals following SAR submissions** Acting as a point of contact for law enforcementagencies(LEA) in ongoing criminal investigations that commenced from a submitted SAR** Acting in accordance with the written policies, procedures, and relevant legislation** Cooperating with other teams in providingprofessional and efficient front line compliance support and seeking to improve the company\'s processes
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