Vivek Selvakumar
AML/KYC Analyst | Financial Crime Investigations - Level 2 | Compliance & Fraud Prevention
- Role
- Fin Crime Analyst - (Operations) at Revolut
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
About Vivek Selvakumar
Accomplished compliance and risk management professional with 5+ years of expertise in…
Experience
Fin Crime Analyst - (Operations)
Aug 2024 — Present · IN
Identifying the primary types of financial fraudulent activities and tracking the most frequent fraudsters who have consistently engaged in fraudulent actions worldwide. Reviewing, investigating, and documenting cases of money laundering. Evaluates transactions and customer relationships for money laundering activities, identifies red flag issues, escalates within the AML framework for further investigation and drafts Suspicious Activity Reports (SAR’s).
Education
SRI RAMAKRISHNA COLLEGE OF ENGINEERING
Bachelor of Engineering
Grace Matriculation Higher Secondary School
High School Diploma
Sri Ramakrishna Engineering College
Bachelor of Engineering, Mechanical Engineering
2014 — 2018
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