Simarjot Kaur
Fincrime Analyst (Core) at Revolut | MBA in Human Resources Management, Expert in Fraud Detection and Investigation
- Role
- Fincrime Analyst (Core) at Revolut
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Simarjot Kaur
Team Lead at Revolut with 6+ years of experience across FinCrime operations, compliance…
Experience
Fincrime Analyst (Core)
Jun 2023 — Present
Conducted assessments to determine Revolut\'s liability in reimbursing users affected by fraudulent activities.• Collaborated with internal teams to investigate and resolve financial crime cases.• Implemented fraud detection strategies to enhance user security and prevent future incidents.
Education
Maharishi Dayanand university
Master of Business Administration - MBA
2019 — 2021
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