Vinay Koshti
FinCrime Analyst at Revolut
- Role
- Fincrime Analyst at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Vinay Koshti
Hi, I’m Vinay - a FinCrime Analyst at Revolut. I’m part of the frontline defense against financial crime in one of the world’s fastest-moving fintech environments. My work involves investigating suspicious activities, monitoring transaction patterns, and ensuring AML compliance; all while staying ahead of evolving threats in the digital financial space.With a strong foundation in risk analysis and regulatory frameworks, I bring a detail oriented, data driven approach to problem solving, making financial systems safer, smarter, and more resilient.Always open to meaningful conversations or new opportunities to grow and make an impact.
Experience
Fincrime Analyst
Feb 2024 — Present · London, GB
Education
Shri G S Institute of Technology & Science
Bachelor of Technology - BTech
2018 — 2022
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