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Start for FreeQazi Tanseef Manzoor
Team Lead @Revolut
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WORK HISTORY
Team Lead @Revolut
Team Lead FIU Fincrime investigations
EDUCATION
CT University
Master of Technology - MTech, Transportation and Highway Engineering
Islamic University of Science & Technology, Pulwama
Bachelor of Technology - BTech, Civil Engineering
ABOUT QAZI TANSEEF MANZOOR
With a robust educational foundation, holding a Bachelor of Technology in Civil Engineering and a Master\'s in Transportation and Highway Engineering, my journey has led me to specialize in financial crime detection at Revolut. As a Quality Analyst in the FIU core team, we ensure AML compliance and safeguard financial integrity, leveraging my skills in quality control and auditing.Our work involves meticulous review and analysis of financial transactions to identify any fraudulent activity and suggest improvements for the financial crime prevention systems. My commitment to excellence and process enhancement contributes significantly to the robustness of our compliance framework, reinforcing Revolut\'s reputation as a trustworthy financial platform.
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