Verified recordFinancial Services

Karan Arora

Fincrime Analyst (Support) Seniority Mid at Revolut

Based in Delhi, India

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Seniority

Staff

Department

Finance & Accounting

Location

Delhi

Industry

Financial Services

Company size

18K

Contact information

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Email

1 credit

k•••••••@revolut.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Karan Arora

Fincrime Analyst | Fintech Enthusiast | Data Analysis I am a dedicated Fincrime Analyst within Revolut’s Finance Intelligence Unit, with a primary focus on analyzing accounts flagged with Suspicious Activity Reports (SARs). With expertise in navigating the complexities of financial crimes, fintech innovations, and SaaS products, I bring a passion for ensuring compliance and integrity in a rapidly evolving digital finance world. Key Areas of Interests: • Fintech Innovations: Enthusiastic about leveraging emerging fintech technologies and solutions to stay ahead of industry trends. • SaaS & Analytics Tools: Skilled in using SaaS platforms and data analytics to enhance decision-making and operational efficiency. • Data Analysis: Experienced in data cleaning, exploratory analysis, and using tools like Google Sheets, R, SQL, Python, Tableau, and BigQuery to identify patterns, mitigate risks, and enhance business processes. Continuously seeking opportunities to expand my knowledge and contribute to Revolut’s mission of revolutionizing financial services. Open to collaborations and meaningful discussions on financial crimes, fintech advancements, and SaaS developments. Let’s connect and explore innovative solutions in the fintech ecosystem!

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