Utkarsha Gupta
Fincrime analyst- investigations
- Role
- Fincrime Analyst at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Utkarsha Gupta
As someone who has always believed in the power of personalized service, I\'ve made it my mission to go above and beyond for each individual I have the pleasure of assisting. Whether it\'s finding a creative solution to a tricky problem or simply lending a compassionate ear, I thrive on making meaningful connections with every customer. Let\'s connect and discuss how my dedication to personalized care can contribute to your team\'s success.
Experience
Fincrime Analyst
Jul 2024 — Present · IN
As a FinCrime Analyst-Investigations at Revolut, I am dedicated to safeguarding our financial systems and ensuring regulatory compliance. My role involve:1) Conducting In-Depth Investigations: Analyzing and investigating suspicious transactions and activities to identify and mitigate potential financial crimes.2) Compliance Assurance: Ensuring all activities comply with internal policies, industry regulations, and legal requirements.3) Collaborative Problem-Solving: Working closely with cross-functional teams, including compliance, legal, and risk management, to develop effective strategies and solutions.
Education
DY Patil Institute of Distance Learning
Master of Business Administration - MBA, Web Page, Digital/Multimedia and Information Resources Design
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