Sandeep Pant
Revolut - FinCrime Analyst || Quinte Financial Technologies - Process Executive || Ex WNS - Sr Associate
- Role
- Fincrime Analyst (Core) at Revolut
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Analyst (Core)
Apr 2024 — Present
FinCrime Analyst role at Revolut\'s Financial Crime Operations department.2. Work closely with customers to resolve issues and flag potential concerns.3. Utilize cutting-edge technology for KYC fraud detection and deepfake detection.4. Collaborate with the Revolut Compliance team to ensure regulatory adherence.5. Conduct research, document checks, and financial crime risk assessments.6. Perform screening and detect suspicious activity, including money laundering concerns and ATOS (Account Takeovers).7. Escalate red flags and potential risks to the escalation team.8. Ensure compliance with internal policies and regulations.9. Handle sensitive and confidential information with discretion.
Education
Motilal Nehru College - University of Delhi
Bachelor of Commerce - BCom
2016 — 2019
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