Ritam Sarma
Fincrime Risk Investigator,KYC-EDD operations, AML and transaction Monitoring,Complex investigation of financial crime transactions.STR/SAR, Alerts checks and Identify theft analysis. Fraud Report investigation.
- Role
- Support Specialist at Revolut
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Customer/Client ServiceView LinkedIn profile
Experience
Support Specialist
May 2022 — Present · IN
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