Waleed Khalid
Fincrime Analyst at Revolut
Based in Lisbon, Portugal
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Seniority
Staff
Department
Finance & Accounting
Location
Lisbon
Industry
Financial Services
Company size
16K
Contact information
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w•••••••@revolut.com
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Background
About Waleed Khalid
I'm a Fintech Enthusiast with a focus on enhancing operational efficiency and driving strategic insights. Currently, I work as a Risk-Ops Fraud analyst within a high-performing team, analyzing data trends and mitigating risk to support seamless, secure financial transactions. In previous roles at SadaPay, I led key initiatives to improve transaction processes, automate workflows, and streamline customer operations—ultimately delivering cost savings and better customer experiences through data-driven strategies. I've completed my coursework for Masters in Business and Management at Universidade do Minho, where I’ve deepened my expertise in business analytics, product management, and strategic decision-making. My dissertation focuses on adapting agile methodologies for SaaS product teams, a subject that aligns closely with my work in fintech and my goal to drive innovation through data-backed, agile approaches. I’m passionate about leveraging data to solve business challenges, improve customer journeys, and support growth in tech-driven environments. Let’s connect to discuss the evolving landscape of business analytics in fintech and explore opportunities for collaboration.
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