Ravi Singh
Fincrime Analyst - FIU || Money laundering || Ex-Amazonian || SQL || Power BI
- Role
- Fincrime Analyst at Revolut
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Ravi Singh
FinCrime Analyst | Former Transaction Risk Investigator | Data…
Experience
Fincrime Analyst
Jan 2025 — Present
As a FinCrime Analyst (AML) need to investigate suspicious transactions to detect and prevent money laundering. Furthermore, analyze financial data, ensure AML compliance, conduct due diligence, and file Suspicious Activity Reports (SARs) to mitigate financial crime risks.
Education
Barrackpore Rastraguru Surendranath College
Bachelor of Commerce - BCom, Commerce
2016 — 2019
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