Malik Shahid
Support Specialist at Revolut
Based in Kupwara, India
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Seniority
Staff
Department
Customer/Client Service
Location
Kupwara
Industry
Financial Services
Company size
16K
Contact information
Reveal Malik's email and phone
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m•••••••@revolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Malik Shahid
MBA ( Finance/Marketing Management ) Chandigarh University 2+ years into core AML/KYC. Expertise in: CIP, CDD, Advanced EDD, PEP, Financial Crimes, Transaction Monitoring & Risk Management. Compliance Sanctions Screening Risk Assessment Suspicious Activity Reporting Due Diligence Regulatory Compliance Fraud Detection Investigative Analysis Documentation Management Strong Analytical Skills Training and Education
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