Rathish Kumar Mani
AML/KYC Analyst| 4+ Years of Experience in Financial Crime Compliance|Risk Mitigation & Due Diligence|Risk Assessment & Regulatory Compliance|Fraud Prevention & Regulatory Risk|EDD|CDD|CRS|FATCA|LOOKER|JIRA|SDN
- Role
- Fincrime Analyst Ii at Revolut
- Location
- Coimbatore, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Rathish Kumar Mani
As a passionate Senior Financial Crime Analyst (Quality Control) with 6+ years of…
Experience
Fincrime Analyst Ii
Feb 2025 — Present · Bengaluru, IN
Education
Kumaraguru College of Technology
Master of Business Administration - MBA
2018 — 2020
KG college of arts and science
B.Com (Professional Accounting)
2014 — 2017
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