Vishwa Vijay Tomar
Fincrime Analyst @Revolut
Delhi, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Fincrime Analyst @Revolut
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Review negative news and OFAC/Watch List/Politically Exposed Persons (PEP) alerts generated by automated systems.\\\\nAssist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanction matches
EDUCATION
2012 — 2014
St. Paul's Shcool
Senior Secondary, Business/Commerce, General
N/A
Jiwaji University
Master of Business Administration - MBA, Finance and Financial Management Services
N/A
Jiwaji University
Bachelor of Commerce - BCom, Business/Commerce, General
2010 — 2012
St. Paul's School
High School
SKILLS
Itil V3 Foundations CertifiedVendor ManagementService DeliverySqlSolution ArchitectureServersItilIntegrationIT OperationsServicenowProject ManagementLotus Domino AdministrationEmc EmailxtenderBusiness AnalysisItil CertifiedIT Service ManagementRequirements AnalysisEmc StorageIncident ManagementSoftware Project ManagementConsultingService-NowItil Process Implementation
ABOUT VISHWA VIJAY TOMAR
Graduate in MBA Finance, 2020. Open to opportunities that offer learning, growth…
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