Mohammad Mir Email & Phone Number
Fincrime Analyst - Financial Intelligence Unit (FIU) @ Revolut
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Mohammad Mir Work
- Fincrime Analyst - Financial Intelligence Unit (FIU) @ (January 2025 - Present)
- Fincrime Analyst - Screening @ (March 2024 - December 2024)
- Sanctions and AML Escalations Analyst @ (February 2021 - December 2023)
Mohammad Mir Education
- Islamic University of Science & Technology, Pulwama
Bachelor of Technology - BTech (Information Technology)
2018-2022
Mohammad Mir Skills
- Account Management
- Aml
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Backoffice
- Big Data
- Business Analysis
- CAMS Framework
- CTF
- Cash Handling
- Collaborative Problem Solving
- Communication
- Computer Science
- Counter-Terrorist Financing
- Crime
- Crime Prevention
- Customer Service
- Dante
- Dashboards
- Data Analysis
- Data Analytics
- Data Cleaning
- Data Mining
- Data Presentation
- Data Science
- Data Visualization
- Data-driven Decision Making
- Databases
- Datasets
- English
- Exploratory Data Analysis
- Extract, Transform, Load (ETL)
- Financial Analysis
- Financial Audits
- Financial Crimes Investigations
- Financial Reporting
- Financial Services
- Fincrime
- Fiu
- Google Analytics
- Google BigQuery
- Growth Strategies
- Interpersonal Skills
- Investigative Reporting
- Jira
- Jira Service Desk
- Key Metrics
- Market Analysis
- Microsoft Excel
- Microsoft Word
- Money Transfers
- MySQL
- Pattern Recognition
- Presentation Skills
- Presentations
- Problem Solving
- Programming Languages
- Python (Programming Language)
- R (Programming Language)
- RDC
- Reporting
- Reporting & Analysis
- Requirements Gathering
- Resolving Issues
- SAR
- Search Engine Marketing (SEM)
- Search Engine Optimization (SEO)
- Spreadsheets
- Statistical Analysis
- Statistics
- Suspicious Activity Reports (SAR)
- Tableau
- Teamwork
Mohammad Mir Summary
- Mohammad Mir, is currently a Fincrime Analyst - Financial Intelligence Unit (FIU) at Revolut. Mohammad Mir brings experience from previous roles at Revolut and Wise. Mohammad Mir holds a 2018 - 2022 Bachelor of Technology - BTech in Information Technology @ Islamic University of Science & Technology, Pulwama. With a robust skill set that includes Account Management, Aml, Analytical Skills, Anti-Money Laundering, Attention to Detail and more. Mohammad Mir has 1 emails on RocketReach.
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