Sachidanand Kumar Pandey
Fincrime Analyst (Core) @Revolut
Gonda, UP, IN
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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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