Bhabya S
Financial Crime Officer at Revolut | Hyderabad, Telangana, India
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Financial Crime Officer at Revolut in April 2024 to Present
Deputy Manager at Axis Bank in August 2021 to March 2024
Deputy Manager at ICICI Bank in April 2019 to July 2021
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Manipal Academy of Higher Education, Post Graduate Diploma in Banking, September 2026
Marwari College, Bachelor's degree, September 2026
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Sanction
Data Privacy
One trust
General Data Protection Regulation (GDPR)
Fraud Prevention
Key Performance Indicators
Soft Skills
Presentation Skills
Fraud Analysis
PEP
Problem Solving
Document Review
AML/KYC Regulations and Guidelines
Sanctions Screening
Transaction Monitoring
Financial Crime Prevention
Regulatory Compliance
Risk Assessment
KYC Compliance
Anti-Money Laundering (AML)
Customer Due Diligence (CDD)
Gap Analysis
Interpersonal Skills
Client Communication
Negotiation
Teamwork
Anti-Money Laundering
Microsoft Outlook
Attention to Detail
Interpersonal Communication
Transparency
Requirements Management
Elicitation
User Stories
Finance
User Acceptance Testing
Software Development Life Cycle (SDLC)
Microsoft PowerPoint
Microsoft Office
Analytical Skills
Microsoft Excel
Business Analysis
Process Improvement
Data Analysis
Requirements Gathering
Communication
Leadership
Objection Handling
Business Relationship Management
Critical Thinking
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Discover more about RevolutWhat is Bhabya S email address?
Email Bhabya S at [email protected]. This email is the most updated Bhabya S's email found in 2026.
How to contact Bhabya S?
To contact Bhabya S send an email to [email protected]. (updated on November 10, 2024)
What company does Bhabya S work for?
Bhabya S works for Revolut
What is Bhabya S's role at Revolut?
Bhabya S is Financial Crime Officer
What is Bhabya S's Phone Number?
Bhabya S's phone (**) *** *** 306
What industry does Bhabya S work in?
Bhabya S works in the Banking industry.
Bhabya S Email Addresses
Bhabya S Phone Numbers
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