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Nilankush Chanda is listed as Financial Crimes Analyst at Revolut, a company with 2100 employees, based in Kolkata, West Bengal, India. AeroLeads shows a work email signal at tcs.com and a matched LinkedIn profile for Nilankush Chanda.
Nilankush Chanda previously worked as Senior Process Associate at Tata Consultancy Services and Process Associate at Tata Consultancy Services. Nilankush Chanda holds Bachelor Of Arts - Ba, English Language And Literature/Letters from Asutosh College.
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Result-oriented Financial Crimes Analyst with over 7 years of expertise in fraud detection, financial document analysis, and regulatory compliance. Proven track record in investigating fraudulent activities, improving process efficiency, and collaborating with stakeholders. Adept at using analytical tools to drive process improvements and maintain high accuracy standards. Committed to delivering actionable insights and supporting compliance efforts to enhance organizational integrity and achieve strategic objectives. Seeking to leverage my skills to contribute to a forward-thinking organization.
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West Bengal, India
Analysed customer documents to detect fraudulent activities and discrepancies; reviewed, categorised, and documented suspicious transactions and activities to identify and flag manipulated documents for further investigationEnsured all documentation and procedures complied with relevant financial regulations and internal policiesCollaborated closely with.
Kolkata, West Bengal, India
FILE MANAGEMENT AND DATA INTEGRITY- FMDIClients: JP Morgan and Chase, Suntrust Responsibilities: Reviewed tax details for clients and customers. To keep tax details current for loans (both escrow and non-escrow). To keep all the applications on the same page and to research tax amounts using county websites and Property Administrative System (PAS)..
Kolkata, West Bengal, India
MSP TAX RESEARCHResponsibilities: Research and review real estate taxes for both escrow and non-escrow loans for the clients. Pay off delinquent taxes on behalf of the client, if any. Communicate with internal and external clients and client account representatives toanswer their questions and to resolve research tasks. Get tax details directly from the.
Kolkata, West Bengal, India
Provide support to loan officer and underwriter teams by ensuring the timely, judicious, and accurate processing of mortgages.Preparation and reviewing Closing Disclosure Documents (CD), closing information and verify borrowers income, credit reports, employment histories, property appraisals and title insurance information to prepare loan applications for.
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
Tom Burman
Colleague at Revolut
London, England, United Kingdom, United Kingdom
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BJ
Baba Ji
Colleague at Revolut
Kakori, Uttar Pradesh, India, India
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JB
John Broughton
Colleague at Revolut
New Brunswick, New Jersey, United States, United States
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GJ
Govind Jaybhay
Colleague at Revolut
Indore, Madhya Pradesh, India, India
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AK
Amishi Kapoor
Colleague at Revolut
Indore, Madhya Pradesh, India, India
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HD
Harshlata Dhote
Colleague at Revolut
Madhya Pradesh, India, India
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NN
Neagu Nicoleta
Colleague at Revolut
Bucharest, Bucharest, Romania, Romania
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LD
Lia De Lima Castro
Colleague at Revolut
Santa Maria Da Feira, Aveiro, Portugal, Portugal
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JM
Jackson Michael
Colleague at Revolut
Fabens, Texas, United States, United States
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MZ
Mikhail Z.
Colleague at Revolut
Porto, Porto, Portugal, Portugal
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Quick answers generated from the profile data available on this page.
Nilankush Chanda works for Revolut.
Nilankush Chanda is listed as Financial Crimes Analyst at Revolut.
AeroLeads has found 1 work email signal at @tcs.com for Nilankush Chanda at Revolut.
Nilankush Chanda is based in Kolkata, West Bengal, India while working with Revolut.
Nilankush Chanda has worked for Revolut and Tata Consultancy Services.
Nilankush Chanda's colleagues at Revolut include Tom Burman, Baba Ji, John Broughton, Govind Jaybhay, and Amishi Kapoor.
You can use AeroLeads to view verified contact signals for Nilankush Chanda at Revolut, including work email, phone, and LinkedIn data when available.
Nilankush Chanda holds Bachelor Of Arts - Ba, English Language And Literature/Letters from Asutosh College.
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