Punit Pathak
FinCrime Analyst at Revolut 🚀
- Role
- Fincrime Analyst(Ato Kyc Screening) at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Punit Pathak
Financial Crime and Fraud Prevention professional with hands-on experience in fraud…
Experience
Fincrime Analyst(Ato Kyc Screening)
Oct 2023 — Present · Indore, IN
Responsibilities:• Analyze and investigate potential account takeovers, ensuring the security and integrity of customer accounts.• Monitor transactions to detect and prevent fraudulent activities, adhering to regulatory requirements and internal policies.• Conduct Know Your Customer (KYC) and screening processes, supporting compliance and risk management efforts.• Perform additional duties as needed to support the team and enhance overall operations.Achievements:• Maintained a strong track record of quarterly growth, demonstrating effectiveness in identifying and mitigating financial crimes.• Promoted to Junior Level 2, showcasing professional growth and commitment to excellence.• Took on moderator duties, contributing to a positive and productive work environment.
Education
RGPV University
Mechanical Engineering , Mechanical Engineering
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