Sachidanand Kumar Pandey

Fincrime Analyst (Core) @Revolut

Gonda, UP, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2023 — Present

Fincrime Analyst (Core) @Revolut

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IN

EDUCATION

2020 — 2022

Dr. Ram Manohar Lohia Awadh University, Faizabad

Master of Business Administration - MBA

ABOUT SACHIDANAND KUMAR PANDEY

Experienced with a demonstrated history of working in the Banking Industry. Skilled in Client On-Boarding, Financial Field, Customer Service, Risk Management, CDD/ЕDD/AML, PEP & Sanctions Screening, Transaction Monitoring.A MBA graduate having a clear, logical mind with a practical approach to problem-solving and a drive to see things through to completion.

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Sachidanand Kumar Pandey — Fincrime Analyst (Core) at Revolut in Gonda, UP, IN | Unifers