Sai Kumar Sarikonda
Experienced KYC/AML & Transaction Risk Specialist with expertise in fraud prevention, compliance, and regulatory reporting. Proven track record of reducing risks, enhancing due diligence, and ensuring legal compliance.
- Role
- Fincrime Analyst at Revolut
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Fincrime Analyst
Aug 2025 — Present
Education
Jawaharlal Nehru Technological University
Bachelor of Technology - BTech
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