Delma Davis
Fincrime Analyst at Revolut
Based in Thane, India
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Seniority
Staff
Department
Finance & Accounting
Location
Thane
Industry
Financial Services
Company size
16K
Contact information
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d•••••••@revolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Delma Davis
Results-driven Financial Crime Analyst with expertise in enhanced due diligence (EDD), sanctions screening, anti-money laundering (AML) practices, KYC and transaction monitoring. Skilled at identifying and mitigating financial risks by analysing large volumes of data to ensure compliance with regulatory requirements. Adept at uncovering potential threats and systemic vulnerabilities, while implementing effective strategies to enhance institutional integrity and security.
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