Suhail Maqbool Lone
Financial Crime Investigator | AML, Sanctions & Regulatory Compliance | KYC, CDD, EDD & PEP Screening | SAR/UAR Investigation, Mule Network Analysis & Transaction Monitoring | APP/ATO Fraud & Risk Analysis 🎓 MBA-Finance
- Role
- Fincrime Analyst (Core) - Mid at Revolut
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
About Suhail Maqbool Lone
Driven FinCrime Analyst with a robust background in identifying, investigating, and…
Experience
Fincrime Analyst (Core) - Mid
Mar 2025 — Present · Mumbai, IN
Education
Computer Science Society, NITS
Diploma in computer and accounting, Computer Science
2016 — 2017
Dr. A.P.J. Abdul Kalam Technical University
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
2014 — 2016
University of Kashmir
Bachelor of Business Administration - BBA, Business Administration and Management, General
2011 — 2014
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