Vishal Singh
Subject Matter Expert(Mid)- Fincrime @Revolut
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WORK HISTORY
Subject Matter Expert(Mid)- Fincrime @Revolut
Hyderabad, IN
The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. As a Fincrime Analyst:*Performing risk assessment of complex financial crime cases.*Ensuring alignment of procedures with external regulations and internal policies*Providing high-quality and timely independent advice on FinCrime risks*Working closely with team leads to achieve department goals
EDUCATION
Aurora's Degree College
Bachelor's of commerce , Business/Commerce, Accounting
ABOUT VISHAL SINGH
I am an inquisitive and highly energetic individual. Currently, I\'m working as a Financial crime Analyst at Revolut. Earlier, I had worked at Ivy comptech as a Payments & Chargebacks Associate and Amazon as a Transaction Risk Investigator, specialized in Risk Assessment, decision Making and analytical Skills. I have completed my graduation in Bachelors of Commerce with good Academic record.Skills:* Excellent Communication and Presentation skills.* Intermediary Microsoft Excel Skills.* Strong Analytical skills.
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