Umer Nazir
Fin crime Analyst AML/CTF Transaction monitoring business EX. Chargeback Specialist specializing in Fraud Prevention at Revolut
- Role
- Aml Ctf Transaction Monitoring Bussiness at Revolut
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
About Umer Nazir
Revolut relies on collaborative efforts to address fraud prevention and claims through my role as a Chargeback Specialist. My Bachelor of Commerce in Accounting from Gandhi Memorial College enhances my ability to contribute to strategic problem-solving and operational processes. Previous experience at Tech Mahindra allowed me to support operational efficiency and customer relations, developing strong communication and resolution skills. My expertise in fraud claims, prevention strategies, and spoken English empowers effective decision-making and client support.
Experience
Aml Ctf Transaction Monitoring Bussiness
Oct 2025 — Present
Education
Gandhi Memorial College, Srinagar
Bachelor of Commerce - BCom, Accounting
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