Amala S

Amala S Email and Phone Number

Fincrime Analyst | MBA in Finance & Operations @ Revolut
london, england, united kingdom
Amala S's Location
India, India
About Amala S

As a FinCrime Analyst at Revolut, my focus centers on safeguarding our financial systems through meticulous sanctions and PEP screening. Leveraging my MBA in Finance & Operations, I ensure that our compliance frameworks are robust and effective.My technical background, with a BTech in Computer Science, complements my expertise in Dante KYC screening, enhancing my ability to navigate complex systems and optimize our anti-money laundering strategies.

Amala S's Current Company Details
Revolut

Revolut

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Fincrime Analyst | MBA in Finance & Operations
london, england, united kingdom
Website:
revolut.com
Employees:
2100
Amala S Work Experience Details
  • Revolut
    Fincrime Analyst
    Revolut Jan 2024 - Present
    Mumbai, Maharashtra, India
    Skills: Sanctions screening, PEP screening, Dante KYC screening
    View
  • Guidehouse
    Aml Compliance Analyst
    Guidehouse Apr 2023 - Dec 2023
    Trivandrum, Kerala, India
    View
  • Guidehouse
    Junior Aml Analyst
    Guidehouse Apr 2022 - Apr 2023
    Trivandrum, Kerala, India
    View
  • Futuremug
    Operations Trainee
    Futuremug Oct 2021 - Apr 2022
    Trivandrum, Kerala, India
    View
  • Esaf Bank
    Executive Trainee
    Esaf Bank Sep 2020 - Oct 2021
    India
    View

Amala S Education Details

Frequently Asked Questions about Amala S

What company does Amala S work for?

Amala S works for Revolut

What is Amala S's role at the current company?

Amala S's current role is Fincrime Analyst | MBA in Finance & Operations.

What schools did Amala S attend?

Amala S attended Musaliar Institute Of Management, Musaliar College Of Engineering & Technology.

Who are Amala S's colleagues?

Amala S's colleagues are Aqib R, Mihai Lazăr, Chloe Immonds, Shwetha S Alex, Fernanda Oliveira, Mayank Mehta, Chandani Panwar.

Not the Amala S you were looking for?

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    Amala S
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