Verified recordFinancial Services

Ajmal Tabibi

Fincrime Analyst at Revolut

Based in Poznan, Poland

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Seniority

Staff

Department

Finance & Accounting

Location

Poznan

Industry

Financial Services

Company size

16K

Contact information

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Email

1 credit

a•••••••@revolut.com

Phone

5 credits

+48 ••• •••• ••••

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Background

About Ajmal Tabibi

Experienced Financial Crime Analyst with a proven track record in fraud prevention, risk mitigation, and team leadership. Skilled in conducting in-depth investigations, mentoring new team members. Proficient in analyzing complex financial transactions and implementing effective risk management strategies.

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Ajmal Tabibi Email & Phone Number @ Revolut | Kipplo Discover