Haris Javed Email
Fincrime Analyst (AML and CTF) @ Revolut
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Haris Javed Location
- Bhopal, MP, IN
Haris Javed Work
- Fincrime Analyst (AML and CTF) @ (November 2025 - Present)
- Fincrime Analyst (PV and ATO) @ (August 2024 - November 2025)
- CAP Associate @ (August 2023 - July 2024)
- Customer Service Representative @ (October 2020 - November 2021)
Haris Javed Education
- SAM College of Engineering and Technology, Village Adampur Chawni, Raisen Road, Bhopal
Bachelor of Technology - BTech (Computer Science)
2019-2023
Haris Javed Skills
- java
- Administrative Assistance
- Adobe Photoshop
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Business Planning
- Business Process
- Business Process Improvement
- Business Process Outsourcing (BPO)
- C2
- Chargebacks
- Commercial Disputes
- Conflict Resolution
- Constructive Feedback
- Creative Problem Solving
- Credit Control
- Cultural Awareness
- Customer Due Diligence (CDD)
- Customer Engagement
- Customer Onboarding
- Customer Success
- Customer-Focused Selling
- Dashboards
- Data Analytics
- Data Manipulation
- Data Privacy
- English
- Financial Management
- Financial Transactions
- Financing
- Fraud Investigations
- Fraud Prevention
- Global Customer Service
- Google Sheets
- Help Desk Support
- IT Escalation
- IT Integration
- Interpersonal Skills
- KYC Verification
- Management Consulting
- Multitasking
- Networking
- Numeracy
- Online Platforms
- Operating Systems
- Oral Communication
- Organization Skills
- Prevention
- Problem Solving
- Product Development
- Python (Programming Language)
- Quality Assurance
- Quality Control
- Risk Assessment
- Skilled Multi-tasker
- Software Industry
- Solution Seeker
- Spoken English
- System Configuration
- Team Leadership
- Teamwork
- Technical Support
- Thinking Skills
- Ticketing Systems
- Time Management
- Trend Analysis
- Troubleshooting
- User Experience Design (UED)
- User Interface Design
- Working Experience
- Writing
Haris Javed Summary
- Haris Javed, based in Bhopal, MP, IN, is currently a Fincrime Analyst (AML and CTF) at Revolut. Haris Javed brings experience from previous roles at Revolut and Amazon. Haris Javed holds a 2019 - 2023 Bachelor of Technology - BTech in Computer Science @ SAM College of Engineering and Technology, Village Adampur Chawni, Raisen Road, Bhopal. With a robust skill set that includes java, Administrative Assistance, Adobe Photoshop, Analytical Skills, Anti-Money Laundering and more. Haris Javed has 1 emails on RocketReach.
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