Siddharth Sid Soni
FinCrime Analyst (Support) | Enhancing #FraudPrevention and #OperationalEfficiency @Revolut #revolut #Fintech #AML
- Role
- Fincrime Analyst (Support) Enhancing Fraud Prevention and Operational Efficiency at Revolut at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Siddharth Sid Soni
Total 14+ years of competitive experience in the IT industry as a Technology and Business analyst, Project Manager, Web Developer, and Freelance Consultant.• Total 11+ years of competitive experience in Web Development using multiple technologies (PHP, WordPress, Joomla, Magento, HTML, Bootstrap)• Total 3+ years of competitive experience in the US staffing industry working for MSP & RPOclients of IT, Professional, and Non-IT domains.• Total 2+ years of competitive experience in detecting, investigating, and preventing financial crime while ensuring compliance with regulatory standards.#revolut #fintech #fincrime #compliance #aml #FraudPrevention #RiskManagement #LinkedInTips #CareerGrowth
Experience
Fincrime Analyst (Support) Enhancing Fraud Prevention and Operational Efficiency at Revolut
May 2023 — Present · IN
Passionate FinCrime Analyst (Support) at Revolut, specializing in detecting, investigating, and preventing financial crime while ensuring compliance with regulatory standards. Skilled in managing complex workflows, analyzing risk patterns, and supporting operational processes to safeguard financial integrity. Dedicated to delivering timely and accurate resolutions, collaborating with cross-functional teams, and upholding Revolut\'s commitment to trust and security in financial services.
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
B.E., computer science
2007 — 2011
Board of Secondary Education, Madhya Pradesh
High School, Science
2005 — 2007
Devi Ahilya Vishwavidyalaya
Master of Business Administration (MBA), Operation and Production Management
2013 — 2015
Board of Secondary Education, Madhya Pradesh
High School, Maths-science
2000 — 2007
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