Arshdeep Sharma Email & Phone Number

I am currently working as Fin-crime Analyst at Revolut wherein my responsibilities are--Following the defined operating procedures.-Reviewing Cases generated by the internal teams, investigating and closing them by reporting them to AML Team for Suspicious Activity Reporting (SARs).-Performing the task according to the assigned distribution of Cases and producing 100% productivity based on established Standard Processing Time (SPT).-Ensuring that the highest possible level of quality is delivered and every alert is investigated deeply, using available tools, sources, and all necessary documentation, and providing a correct rationale for the decision to record the steps taken during the review.-Escalating edge profiles to relevant teams for further investigation and action.-Complying with updated process changes, rules, and regulations.-Handling sensitive or confidential information.-Ability to critically analyze and interpret a situation, assessing all points of view.-Performing independent research via internal and external sources.-Responding to internal communication channels.I am also an MBA graduate with a commerce background specializing in Finance and Banking, focusing on developing critical and analytical skills.