Headline

FinCrime · Account Protection · Payment Verification . Fincrime Analyst at Revolut 🚀🚀

About

Results-driven and detail-oriented professional with a strong work ethic. Skilled in problem-solving, project management, and effective communication. Adaptable and resourceful, thriving in fast-paced environments. Known for remaining calm under pressure while consistently meeting deadlines. Eager to contribute my skills and drive success for any team.

Location

Kanpur

Work experience

Fincrime Analyst (Phone) at Revolut, Mar 2025 - Present · 1 yr 4 mos, India, As a FinCrime Analyst at Revolut, I am responsible for investigating and analyzing potentially suspicious financial activity to ensure compliance with AML regulations and protect the platform from financial crime risks. I review alerts, conduct in-depth investigations, and make well-documented decisions to escalate or close cases, directly contributing to the integrity of Revolut's ecosystem. Due to my strong performance and commitment, I am also trusted with the additional responsibility of serving as a Moderator (MOD). In this role, I support the team by providing guidance, sharing best practices, and helping ensure consistency and quality across investigations. This position allows me to contribute to team development and foster a collaborative, high-performing work environment.

Support Specialist at Revolut, Jul 2024 - Jun 2025 · 1 yr, 🚀 Support Specialist at Revolut! 🚀 I am thrilled to announce that I've joined Revolut as a Support Specialist! 🌟 Revolut is revolutionizing the way we manage our finances globally, and I am excited to be part of this innovative team. As a Support Specialist, I will be dedicated to providing exceptional customer service and ensuring our users have the best experience possible. #Revolut #Fintech #CustomerService #NewBeginnings 🚀🚀

Customer Support Specialist at ixigo, Apr 2024 - Jul 2024 · 4 mos, Gurgaon India, As a Customer Support Executive at Ixigo, I efficiently handled customer inquiries and issues, providing prompt and effective solutions. I maintained high levels of customer satisfaction by leveraging my communication skills and process knowledge, contributing to the overall improvement of service quality and user experience.

Senior Customer Support Executive at Tech Mahindra, Jul 2022 - Mar 2024 · 1 yr 9 mos, Chandigarh, India, Flipkart process role of a Senior cx support

Subject Matter Expert Economics at Chegg India, Oct 2022 - Jan 2023 · 4 mos, India

Religious Teacher at Dawateislami, Mar 2021 - May 2022 · 1 yr 3 mos, Kanpur, Uttar Pradesh, India

Education

Bachelor of Arts - BA, English Language and Literature, General, csjm university

Master of Arts - MA, English Language and Literature/Letters, Chatrapati Sahuji Maharaj Kanpur University, Kanpur