Vaibhav P.
AML/CTF Expert | Financial Crime Compliance Specialist | KYC & KYB Professional
- Role
- Fincrime Analyst at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Vaibhav P.
I am a results-driven professional with extensive experience in Financial Crime…
Experience
Fincrime Analyst
Jan 2024 — Present · IN
Providing KYC/CDD analysis of individual customers• Undertaking research, documents checks and financial. crime risk assessment via internal and external sources.• Detecting and report suspicious activity including the predicate offenses to money laundering and terrorist financing.• Ensuring all decuments submitted for CDD are in line with internal policies.• Identifying and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity.• Escalating any red flags and potential risks to the escalation team.• Handling sensitive er confidential information.
Education
Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV), Bhopal
Bachelor of Technology - BTech
Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV), Bhopal
Diploma of Education
Central Board of Secondary Education (CBSE)
Intermediate
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