Sonal Tekade

Q: What is Sonal Tekade email address?

Email Sonal Tekade at sonal.tekade@revolutcentrodetreinamento.com.br. This email is the most updated Sonal Tekade's email found in 2026.

Q: How to contact Sonal Tekade?

To contact Sonal Tekade send an email to sonal.tekade@revolutcentrodetreinamento.com.br. (updated on November 10, 2024)

FinCrime Analyst - FIU [Junior 2] at Revolut | Delhi, India

About Sonal Tekade

Sonal Tekade is an accomplished FinCrime Analyst at Revolut, where she plays a pivotal role in safeguarding the financial ecosystem against fraudulent activities. With a robust background in life sciences and an MBA in marketing, Sonal brings a unique perspective to her current role, leveraging her analytical skills and business acumen to tackle complex financial crime challenges. Her experience as a Business Development Manager at Randstad India and an internship at Jindal Stainless Steelway has equipped her with a comprehensive understanding of market dynamics and client relationships, which she now applies to her investigations.

In her capacity as an integral member of the reported fraud team, Sonal specializes in risk-based investigations, meticulously analyzing financial transactions to identify anomalies and potential fraud. Her expertise in utilizing the SAR portal allows her to effectively file and manage Suspicious Activity Reports (SARs), ensuring compliance with regulatory standards while mitigating risks for the organization. Sonal's proficiency in tools such as Google Sheets, SQL, and Microsoft Power BI enhances her ability to conduct thorough data analyses, enabling her to uncover patterns and trends that may indicate fraudulent behavior.

Sonal's 360-degree approach to problem-solving is a hallmark of her work ethic, allowing her to view challenges from multiple angles and devise innovative solutions. Her strong communication skills and organizational abilities further bolster her effectiveness in collaborating with cross-functional teams and stakeholders. As she continues to navigate the evolving landscape of financial crime, Sonal remains committed to leveraging her diverse skill set to protect Revolut and its customers from the ever-present threats of fraud and financial misconduct.

Sonal Tekade Work