---
title: "Piyush Sharma - FinCrime Specialist - Mid I in Indore | Tal"
description: "Meet Piyush Sharma, FinCrime Specialist - Mid I @ Revolut | BBA, Finance based in Indore."
image: "https://tal.club/meet/piyush-sharma/share-image"
---

# Piyush Sharma on Tal

## Headline

FinCrime Specialist \- Mid I @ Revolut \| BBA, Finance

## About

Revolut leveraged my expertise as a FinCrime Specialist to support business clients with payments, Customer Due Diligence \(CDD\), and compliance concerns\. Collaborating across teams, I contributed to AML/FIU investigations and enabled real\-time problem\-solving, ensuring seamless client account management\. My academic foundation in finance, combined with certifications in quality management, enhances my ability to assess risk and prevent fraud\. Motivated by collaboration and precision, I aim to drive impactful solutions in dynamic financial environments\.

## Location

Indore

## Work experience

FinCrime Specialist \- Mid I at Revolut, Sep 2024 \- Jun 2025 · 10 mos, • Managed business client accounts, ensuring compliance with CDD and payment processes\. • Conducted AML/FIU driven reviews, resolving complex issues in real\-time\. • Trained over 25 teammates as a buddy trainer, fostering collaboration and team support\. • Contributed to team and line of business targets through additional assigned tasks\.

FinCrime Specialist at Revolut, Jul 2023 \- Sep 2024 · 1 yr 3 mos, • Managed business client accounts, ensuring compliance with CDD and payment processes\. • Resolved complex issues in real\-time, utilizing deep analytical thinking and decision\-making skills\. • Collaborated with cross\-functional teams to enhance operational efficiency and support team objectives\.

Teammate at TaskUs, Oct 2021 \- Jul 2023 · 1 yr 10 mos, On\-site, • Delivered exceptional customer support via live chat, email, and phone, ensuring timely resolutions\. • Maintained professionalism and empathy, enhancing the overall customer experience\. • Collaborated with internal teams to address complex issues, consistently meeting performance KPIs\. • Identified recurring customer pain points, contributing to process improvements and product feedback\.

Senior Transaction Processor at Continuum Global Solutions, Jan 2020 \- Oct 2020 · 10 mos, Indore, Madhya Pradesh, India, • Provided live IVR call support, ensuring seamless customer service operations during real\-time interactions\. • Captured and documented customer voice inputs to enhance IVR accuracy and issue resolution\. • Monitored IVR sessions, delivering manual inputs to improve system performance and customer satisfaction\. • Adhered to standard operating procedures, maintaining high accuracy in a fast\-paced environment\.

## Education

Bachelor of Business Administration \- BBA, Finance, General, Dr\. A\.P\.J\. Abdul Kalam University, Indore

[View the original profile](https://tal.club/meet/piyush-sharma)

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