Yashraj Singh
FinCrime Team Lead (KYB/CDD) @ Revolut π | Business Onboardings | Sourcing & Recruitment Expert (US Region)
- Role
- Fincrime Operations Team Lead at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
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
Fincrime Operations Team Lead
Feb 2024 β Present Β· IN
Education
Bundelkhand University
Bachelor of Business Administration - BBA, Business Administration and Management, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included Β· No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.