Rohit Vr
Fincrime Analyst at Revolut
Based in Ernakulam, India
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Seniority
Staff
Department
Finance & Accounting
Location
Ernakulam
Industry
Financial Services
Company size
16K
Contact information
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r•••••••@revolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Rohit Vr
As a former Transaction Risk Investigator at Amazon, India, I bring extensive experience in fraud detection and prevention, risk assessment, and investigations. My area of specialization includes AML (Anti-Money Laundering), KYC (Know Your Customer), Chargebacks, and CTI (Cyber Theft Intelligence). However, my expertise is not limited to these areas, and I have experience in a wide range of risk management and fraud prevention techniques. I have a proven track record of delivering high-quality work, problem-solving, and effective communication. My ability to stay calm and focused under pressure has been a key strength. If you're looking for a skilled risk investigator, let's connect.
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