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Rohini Agarwal

Fincrime analyst// Fraud Investigator// Transaction monitoring// Business onboarding// Periodic review // Sanaction risk // Aml// kyc // ATO// SAR // MLRO //Crypto fraud // Compliance// PEP// CDD// EDD

Role
Aml Compliance Analyst at Revolut
Location
Kolkata, WB, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Aml Compliance Analyst

    Revolut

    Nov 2023 — Present · GB

    Working as an Fincrime analyst responsible for analysing transaction monitoring// filing sar // kyc// business onboarding // periodic review //Aml // Acquiring fraud//crypto transaction // compliance // sanction// money laundering and fraud

Education

  • KAZI NAZRUL UNIVERSITY, ASANSOL

    Bachelor of Commerce, Accounting honors

  • The Assembly of God Church School - India

    higher secondary, Business/Commerce, General

  • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

    Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law

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Rohini Agarwal — Aml Compliance Analyst at Revolut in Kolkata, WB, IN | Unifers