Vishwa Vijay Tomar

Fincrime Analyst @Revolut

Delhi, IN
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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Vishwa Vijay Tomar — Fincrime Analyst at Revolut in Delhi, IN | Unifers