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FinCrime Analyst
FinCrime Analyst - Support at Revolut, resolving KYC and account activity queries and verifying customer documents.
IndiaFinCrime Analyst at Support
Resolved customer queries related to KYC, account activity, and CDD & EDD compliance. Verified KYC documents, raised UARs/SARs for suspicious activity, and provided training to new hires.
KYCCDDEDDCustomer SupportComplianceSARsUARTrainingProcess Improvement
Performed comprehensive 4C's of mortgage underwriting analysis to assess borrower eligibility and creditworthiness in US mortgage operations. Reviewed and verified credit reports, paystubs, W-2s, tax returns, and bank statements.
Mortgage UnderwritingCredit AnalysisDTIAUSLoan ReviewVA IRRRLSLA
Pursued an MBA in Financial Administration from 2019 to 2021.
Pursued an MBA in Financial Administration from 2019 to 2021.
Completed a Bachelor of Commerce (Honors) from 2016 to 2019.
Completed a Bachelor of Commerce (Honors) from 2016 to 2019.