Yashraj Singh

FinCrime Team Lead (KYB/CDD) @ Revolut πŸš€ | Business Onboardings | Sourcing & Recruitment Expert (US Region)

Role
Fincrime Operations Team Lead at Revolut
Location
Indore, MP, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Yashraj Singh

Dedicated and results-driven professional with over 6 years of commendable experience in business operations, coupled with a successful track record in the recruitment industry. Proven expertise in managing and leading a high-performing team with consistently achieving and surpassing organizational targets through effective leadership from the forefront. Hands on expertise with KYC/KYB regulations, fraud detection, & mitigating potentially fraudulent activities. Adept at fostering a culture of continuous learning and development through strategic one-on-one sessions, comprehensive coaching, and impactful training initiatives. Recognized for leveraging strong interpersonal skills to build cohesive and motivated teams, driving performance excellence and fostering a collaborative work environment.

Experience

  1. Fincrime Operations Team Lead

    Revolut

    Feb 2024 β€” Present Β· IN

Education

  • Bundelkhand University

    Bachelor of Business Administration - BBA, Business Administration and Management, General

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Yashraj Singh β€” Fincrime Operations Team Lead at Revolut in Indore, MP, IN | Unifers