Rahul Thakur
SME- Acquiring Fraud at Revolut | CIFAS|Fintech| Compliance| Anti Money Laundering| Financial Crime Prevention|
- Role
- Subject Matter Expert (Sme Fin-crime) at Revolut
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rahul Thakur
Detail-oriented Fin-Crime Analystwith over 4 years of experience infraud detection and compliance.Proficient in analyzing suspiciousfinancial transactions andmanaging fraud escalations.Successfully led a team of 17 inidentifying red flags and reportedsuspicious activities during tenureat Revolut. Demonstrated abilityto collaborate effectively with lawenforcement on KYCinvestigations. Bringing stronganalytical skills and acommitment to uphold KYC/AMLstandards, can add value byensuring compliance anddetecting anomalies efficiently.
Experience
Subject Matter Expert (Sme Fin-crime)
Jan 2026 — Present
India Remote
Education
University of Mumbai
Bachelor's degree, Business/Commerce, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.