Tushar Soni
at Revolut | Business Transaction Analyst | Fincrime / Fraud Analyst
- Role
- Fincrime Analyst - Btm at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Tushar Soni
AML/CTF Analyst currently working in Enhanced Due Diligence {EDD}. Key competency is detecting and monitoring suspicious transactions and business profile as per the AML guidelines in order to prevent money laundering & terror financing. Performing Risk Based Investigation {RBI} and creating SAR reports.
Experience
Fincrime Analyst - Btm
Mar 2023 — Present · Indore, IN
AML/CTF Analyst currently working in Enhanced Due Diligence {EDD}. Key competency is detecting and monitoring suspicious transactions and business profile as per the AML guidelines in order to prevent money laundering & terror financing. Performing Risk Based Investigation {RBI} and creating SAR reports.
Education
School Of Economics, DAVV
Master's degree
2009 — 2011
Skills
- Performance Management
- Team Building
- Management
- Vendor Management
- Training
- Team Management
- Recruiting
- Business Strategy
- Business Analysis
- Business Development
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