Shubham Sourav
Financial intelligence Unit (FIU) ll SAR filing ll Transaction monitoring ll KYC ll CDDll EDD ll Financial crime Analyst ||AML/KYC
- Role
- Fiu (Financial Intelligence Unit) at Revolut
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Fiu (Financial Intelligence Unit)
Aug 2025 — Present · London, GB
Review SAR( Suspicious activity report)Transaction monitoring Financial crime investigation Adverse media search
Education
Ranchi University
Bachelor of Business Administration - BBA, Marketing
2015 — 2018
Institute of Professional Banking (IPB)
PGCRB, Retail Banking
2021 — 2021
Graphic Era Deemed to be University
MBA, Marketing and supply chain management
2019 — 2021
National Institute of Securities Markets (NISM)
Certification, Mutual fund V A
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