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Saina Khan is listed as Fincrime Analyst-External Enquiries at Revolut, a with 2100 employees, based in Madhya Pradesh, India. AeroLeads shows a matched LinkedIn profile for Saina Khan.
Saina Khan previously worked as Fraud Analyst-Under Payment Fraud at Ttec and Information Security Analyst at Ambishine Skills Pvt. Ltd Company. Saina Khan holds Master Of Computer Applications - Mca, Computer Science, 8.54 from Rajiv Gandhi Prodyogiki Vishwavidyalaya.
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Financial Crime Fighter | Fraud Detection & Prevention Expert | Data Analysis, Investigation & Reporting Specialist | Seeking Senior Associate role in Data Analytics/Cybersecurity at a leading firm.
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India
-FinCrime Analyst at Revolut, specializing in detecting and investigating financial crimes like money laundering and fraud.-Leveraging advanced analytics and data tools to ensure compliance with regulatory standards.-Recently trained in the UKF Finance queue, enhancing my expertise in handling complex transactions.-Passionate about using technology to safeguard Revolut and ensure a secure platform for global users.
Ahmedabad, Gujarat, India
-Fraud Detection and Prevention related to Chargeback on debit,master , Visa , Klarna such types of Cards-Conduct in-depth AML & ATO investigations, analyze large datasets to identify patterns, and assess potential risks.- Implemented effective chargeback prevention strategies tailored to the specific regulatoryenvironments and payment landscapes of Europe, Asia, Australia, and New Zealand.- Demonstrated consistent adherence to quality benchmarks, consistently meeting or exceedingset standards.
Bhopal, Madhya Pradesh, India
-stay connected with the latest security trends and threats.-Coordinate with Technical Support, Problem-solving and Troubleshooting team- Oversaw the management and optimization of the Management Information System (MIS)for a candidate pool of 500.-Conducted sessions related to personality development skills.
Bhopal, Madhya Pradesh, India
-Collaborated with industry experts to stay current with the latest IT trends and incorporaterelevant content into training programs.-Specialized in equipping professionals with a comprehensive skill-Experience with security incident response and management-Analyzed and secured company network servers from loss of data.
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
Thaís Stilck
Colleague at RevolutRio De Janeiro, Brazil
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KR
Kaushik Raj
Colleague at RevolutBengaluru, Karnataka, India
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SR
Soumik Roy
Colleague at RevolutKolkata, West Bengal, India
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TB
Tom Burman
Colleague at RevolutLondon, England, United Kingdom
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Gabriel Figuera
Colleague at RevolutRio De Janeiro, Brazil
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Sang Dolma Sherpa
Colleague at RevolutKolkata, West Bengal, India
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DP
Dagmara Pietrzak
Colleague at RevolutCracow, Małopolskie, Poland
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KT
Kajol Tamang
Colleague at RevolutDelhi, India
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ES
Erika Sena
Colleague at RevolutSerra, Espírito Santo, Brazil
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DC
Dominika Chruściel
Colleague at RevolutCracow, Małopolskie, Poland
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Activities and Societies: Cultural activity and organizing to many ceremoniesDuring college time i had learned too many skills not only.
Quick answers generated from the profile data available on this page.
Saina Khan works for Revolut.
Saina Khan is listed as Fincrime Analyst-External Enquiries at Revolut.
Saina Khan is based in Madhya Pradesh, India while working with Revolut.
Saina Khan has worked for Revolut, Ttec, Ambishine Skills Pvt. Ltd Company, and Center For Advance Research And Development.
Saina Khan's colleagues at Revolut include Thaís Stilck, Kaushik Raj, Soumik Roy, Tom Burman, and Gabriel Figuera.
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Saina Khan holds Master Of Computer Applications - Mca, Computer Science, 8.54 from Rajiv Gandhi Prodyogiki Vishwavidyalaya.
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