Ritam Sarma

Support Specialist @Revolut

Bengaluru, KA, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2022 — Present

Support Specialist @Revolut

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IN

ABOUT 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.

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