Sutirth Pathak
(KYC/ATO) Specialist @ Revolut | Finance
- Role
- Support Specialist (Kyc Ato) at Revolut
- Location
- Bhopal, MP, IN
- LinkedIn followers
- 500 followers
About Sutirth Pathak
I am a KYC/ATO Support Specialist at Revolut, where I help customers by monitoring their transactions to prevent financial crimes. I am passionate about creating a safer and more secure financial ecosystem for our customers, and I constantly update my knowledge on the latest banking regulations and technologies.I have over two years of experience in customer service, where I contributed to achieving high customer satisfaction rates and resolving complex customer issues.I am also a student of Bachelor of Law at Barkatullah University, Bhopal, where I am learning the fundamentals of legal principles and practices. I have a Bachelor of Commerce degree in Computer Application which has equipped me with skills in finance and accounting. I am a good team player with interpersonal, verbal, and oral communication skills in English and Hindi.
Experience
Support Specialist (Kyc Ato)
Jan 2024 — Present · IN
As a KYC/ATO Support Specialist at Revolut my day-to-day responsibilities include Monitoring transactions, Checking AML/ CTF alerts, ATO, Monitor debit card fraud alerts, identify financial fraud patterns and take necessary action to help customers.I work closely with internal teams to ensure that KYC/ATO processes align with regulatory requirements and industry best practices.
Education
Barkatullah University, Bhopal
Bachelor of Laws - LLB
2022 — 2025
Barkatullah University, Bhopal
Bachelor of Commerce - BCom
2019 — 2022
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