Samant Jain
Fincrime Analyst at Revolut- Claim this Profile
Online Presence
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Indore, Madhya Pradesh, India, IN
Topline Score
Bio
Generated by
Topline AI
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
No reviews to display
There are currently no reviews available.
You need to have a working account to view this content.
Click here to join now
Experience
-
Revolut
-
Brazil
-
Wellness and Fitness Services
-
Fincrime Analyst
-
May 2023 - Present
India
-
-
-
TaskUs
-
United States
-
Outsourcing and Offshoring Consulting
-
700 & Above Employee
-
Fincrime Analyst
-
Feb 2022 - Present
Indore, Madhya Pradesh, India About KYC/FinTech Professional with 1 year of experience in identifying the Frauds and Risk. Key highlights- -Majority deals with the identifying Fraudulent Transactions, Completion of KYC process, Transaction Monitoring, Fraud analysis, Dealing with the pending transfers. -Investigation of the Alerts generated by the dedicated programs. -Detect the problems associated with the Online fund transfer. -To be multitasking and performing the necessary operations.
-
-
Education
-
2015 - 2017
Jiwaji University
mcom, Business/Commerce, General -
St.Charles School Shivpuri
Bachelor of Commerce - BCom, BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
Community
You need to have a working account to view this content.
Click here to join now
