Richard Dominic
Senior AML & FinCrime Analyst | 7+ Years in KYC, KYB, CDD & Transaction Monitoring | Risk Assessment, SAR, & Financial Crime Prevention Expert | Proven Track Record at Revolut & Wells Fargo
- Role
- Senior Fincrime Analyst at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Richard Dominic
Over the past 8 years, I have gained extensive experience in AML, KYC, KYB, CDD, and…
Experience
Senior Fincrime Analyst
Jan 2024 — Present
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