Riya Sen
Compliance & Risk | Fraud Monitoring | Crypto Wallets | AML/CTF | KYC/ATO.
- Role
- Fincrime Analyst (Financial Investigation Unit) at Revolut
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Riya Sen
Experienced in HR with a demonstrated history of working in the wholesale industry and IT…
Experience
Fincrime Analyst (Financial Investigation Unit)
Jun 2024 — Present · London, GB
Education
Sant Hirdaram Institute of Management College,Bairagarh, Bhopal
Master of Business Administration - MBA
2019 — 2021
Sri Sathya Sai College for Women bhopal
Bachelor of Commerce - BCom
2016 — 2019
Bal Bharati Public school, bhopal
Business/Commerce, General
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