Subhodip Roy
Fincrime Analyst L2 Outbound Fraud at Revolut
Based in India
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Seniority
Staff
Department
Finance & Accounting
Location
India
Industry
Financial Services
Company size
16K
Contact information
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s•••••••@revolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Subhodip Roy
Graduating with a Bachelor's in Technology from KIIT University, I've channeled my knack for data analysis into a thriving career as a Fincrime Analyst at Revolut. My core competencies include meticulous risk assessments, investigating financial crimes, and enhancing customer onboarding experiences. With certifications like CAMLS and data analysis in Excel, my technical acumen is always up-to-date. Revolut benefits from my dedication to improving processes and safeguarding user interests. My role involves collaborating with global teams to resolve customer issues effectively, leveraging my expertise in customer-focused service. I am committed to driving projects that refine our team's procedures, fostering a secure and intuitive environment for our users.
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