Vishal Pal
Fincrime Analyst - Afr -rbr at Revolut
Based in Ghaziabad, India
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Seniority
Staff
Department
Finance & Accounting
Location
Ghaziabad
Industry
Financial Services
Company size
20K
Contact information
Reveal Vishal's email and phone
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v•••••••@revolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vishal Pal
Working as fincrime Analyst, specifically in transaction monitoring, And work in various areas in AML as Enhanced due diligence (EDD), Customer due diligence (CDD), KYC /PEP Alert transaction. Alert portal, sanction
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