Sattwaleena Das
Fincrime Analyst- Kyb @Revolut
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WORK HISTORY
Fincrime Analyst- Kyb @Revolut
IN
EDUCATION
J.B. Law College
Bachelor of Laws - LLB
ABOUT SATTWALEENA DAS
Skilled Banking and Finance professional with 5 years overall and 3+ years of experience in FinancialCrime Control, AML, KYC, KYB and risk profiling of customers. Experience in leading teams, managing highprofile MSME and retail cases, performing fin-crime diligence and driving quality control. Currentlymanaging financial crime analysis through underwriting, policy implementation, validation andremediation for 15+ countries in EEZ, UK, North America and Australia. 1.5 years of experience with riskanalysis for Indian MSME merchants. Experience in all 4 stages of risk assessment in a customer life cycle(pre-onboarding, on-boarding, post-onboarding and quality control)
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