Reshma Sonwane
GO- AKS Certified KYC Specialist FINCRIME ANALYST (Core)
- Role
- Fincrime Analyst (Core) at Revolut
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Analyst (Core)
Oct 2023 — Present · Pune, IN
Responsible for identifying, Investigating and preventing Financial crimes that pose significant risk to the financial industry. Responsible to detect suspicious activities, suspicious transactions to avoid financial crimes like Bribery, Money laundering, fraud, tax evasion, Terrorist financing. was responsible to maintain accurat record of all transactions and regularly update various team with relevant information. Worked on Terriorist financing cases, Child Sexual Abuse cases. was Reponsible to check the translations, payment received or done, connection to High Risk Countries, short distance/long distance transactions, weapon purchase, crypto withdrawals etc. worked on personal accounts, joint accounts, youth petrol casesAssociation: Experienced legal professional with proven track of successfully managing and resolving complex Association cases.
Education
Savitribai Phule Pune University
Bachelor of Arts - BA
2017 — 2020
MIT PUNE
Executive MBA
2023 — 2025
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