Yash Dave

Yash Dave Email and Phone Number

Senior Financial Intelligence & Investigations at Revolut || Fintech || CS || @ Revolut
london, england, united kingdom
Yash Dave's Location
Mumbai, Maharashtra, India, India
Yash Dave's Contact Details

Yash Dave work email

Yash Dave personal email

n/a
About Yash Dave

Diligent professional having Working Experience in Company's Act, Governance, Reviewing, Investigating and Reporting AML/CTF activities, TBML, APP, and Corporate & Retail Fraud Investigation, Adverse media, Sanctions, Transaction Monitoring, Drafting SAR Narrative | Regulatory Reporting to NCA and FNTT.

Yash Dave's Current Company Details
Revolut

Revolut

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Senior Financial Intelligence & Investigations at Revolut || Fintech || CS ||
london, england, united kingdom
Website:
revolut.com
Employees:
2100
Yash Dave Work Experience Details
  • Revolut
    Senior Compliance Financial Investigation Unit Analyst (Fiu)
    Revolut May 2022 - Present
    Cracow, Małopolskie, Poland
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  • Accenture
    Compliance Transaction Processing Analyst
    Accenture Jan 2022 - May 2022
    Mumbai, Maharashtra, India
    View
  • Infosys
    Compliance Process Specialist
    Infosys Oct 2021 - Jan 2022
    Pune, Maharashtra, India
    View
  • Edelweiss Financial Services
    Institutional Risk & Derivatives Clearing
    Edelweiss Financial Services Oct 2017 - Feb 2019
    Mumbai Area, India
    View

Yash Dave Education Details

Frequently Asked Questions about Yash Dave

What company does Yash Dave work for?

Yash Dave works for Revolut

What is Yash Dave's role at the current company?

Yash Dave's current role is Senior Financial Intelligence & Investigations at Revolut || Fintech || CS ||.

What is Yash Dave's email address?

Yash Dave's email address is ya****@****lut.com

What schools did Yash Dave attend?

Yash Dave attended The Institute Of Company Secretaries Of India, University Of Mumbai, Svkm's Narsee Monjee Institute Of Management Studies (Nmims).

Who are Yash Dave's colleagues?

Yash Dave's colleagues are Hà Quang Diệu, Nevaeh O, Viraj Ahuja, Ca, Jayant Kumar, Trivendra Maravi, Agneyo Gupta, Vaibhav Gupta.

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