Tushar S.
Senior Management Approver @ Revolut | Regulatory Requirements, Investigation
- Role
- Fincrime Analyst (Mid Ii) at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Tushar S.
As a Senior Management Approver at Revolut, I contribute to regulatory compliance and financial crime prevention by leveraging expertise in regulatory requirements, investigation, and customer data. My role builds on prior experience in the Acquiring Fraud and AML/CTF TM business areas, where I supported efforts in fraud detection, investigation, and enhanced due diligence (EDD). I hold a Bachelor of Commerce in Computer Software and Media Applications from Maharaja Ranjit Singh College of Professional Sciences and an Internal AML Certification issued by Revolut. I am committed to upholding financial regulations and mitigating financial crime risks in the fintech and banking industries.
Experience
Fincrime Analyst (Mid Ii)
Mar 2024 — Present · IN
Education
Maharaja Ranjit Singh college of Professional Sciences, Indore.
Bachelor of Commerce - BCom, Computer Software and Media Applications
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