A

Anayat Rasool's
email & phone

Current Position:

Fincrime analyst at Revolut

Experience:

6 years

Location:

Srinagar, Jammu & Kashmir, India

How to contact Anayat Rasool

emaila**@revolut.com
phone+91-***-***-6196
LinkedIn
Skype

Work Experience

Fincrime analyst at Revolut

Oct 2023 - Current

Transaction Risk Investigator at Amazon

Oct 2022 - Sep 2023

Executive Agribusiness Development at IFFCO Kisan Suvidha Limited

Oct 2021 - Aug 2022

Anayat Rasool started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Anayat Rasool works for one company for 1 year 1 month.

Education

MBA at University of Kashmir, Srinagar

Current Company Information Revolut

Name: Revolut

Speciality: Mobile Banking, Card Payments, Money Remittance, Foreign Exchange

Location: London, England, United Kingdom

Employees: 10000+

Description: Revolut is a financial services company that specializes in mobile banking, card payments, money remittance, and foreign exchange. It includes a pre-paid debit card, currency excha...

Skills

Time Management, LAN-WAN, Financial Transaction Processing, Documentation, Machine learning labelling , Tally ERP, Customer Due Diligence (CDD), Marketing, Business Process Improvement, Transaction Monitoring, Strategy, Research, Business Strategy, Firewalls, Chargebacks, Accounting, Product review abuse, Interpersonal Communication, KYC Verification, Routing Protocols, Project Management, Fraud Investigations, Leadership, Kyc, Counter-Terrorist Financing, Compliance Procedures, Cisco Routers, Risk Analysis, Finance, Auditing, Teamwork, Team Building, Fraud Detection, Fraud Analysis, Dispute analysis , Problem Solving, Anti-Money Laundering, PEP, Multitasking, Analytical Skills, Management, Internet Protocol Suite (TCP/IP), Account Management

Frequently Asked Questions

What is Anayat Rasool's minimum period of employment in the companies?

Anayat Rasool's minimum period of employment in various companies is 6 months.

What is Anayat Rasool's average duration of employment for different companies?

On average, Anayat Rasool works for one company for 9 months

What industries has Anayat Rasool worked in?

Anayat Rasool works in the Financial Services. Previously, Anayat Rasool worked in the Computer Software, and Farming, and Retail.

What positions has Anayat Rasool held before?

Previously, Anayat Rasool worked as a Transaction Risk Investigator, and Executive Agribusiness Development, and Ex:.

How do I contact Anayat Rasool?

Anayat Rasool's email address is a**@revolut.com, phone number is +91-***-***-6196. Sign up to get contact details.

Who is the Co-Founder & CEO of the Revolut?

The Co-Founder & CEO of the Revolut is Nikolay Storonsky

Who are Anayat Rasool's peers at other companies?

Anayat Rasool's peers at other companies are Vishnukumar and Vikrant Chauhan and Mohini Jain
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Anayat Rasool Namesakes

Name
Company
Position
A
Assistant Vice President

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