Yash Dave
Senior Financial Intelligence & Investigations at Revolut || Fintech || CS ||
- Role
- Senior Compliance Financial Investigation Unit Analyst (Fiu) at Revolut
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Yash Dave
Diligent professional having Working Experience in Company\'s Act, Governance, Reviewing, Investigating and Reporting AML/CTF activities, TBML, APP, and Corporate & Retail Fraud Investigation, Adverse media, Sanctions, Transaction Monitoring, Drafting SAR Narrative | Regulatory Reporting
Experience
Senior Compliance Financial Investigation Unit Analyst (Fiu)
May 2022 — Present · Cracow, PL
Education
University of Mumbai
Bachelor of financial Markets, finance and Markets
2014 — 2017
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Finance
The Institute of Company Secretaries of India
Executive, Banking, Corporate, Finance, and Securities Law
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