Troy Lobo Email
Financial Crime Subject Matter Expert (CIU) @ Revolut
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Troy Lobo Location
- Mumbai, MH, IN
Troy Lobo Work
- Financial Crime Subject Matter Expert (CIU) @ (May 2026 - Present)
- FinCrime Analyst @ (February 2024 - May 2026)
- Senior Analyst @ (May 2023 - February 2024)
- Associate Analyst 2 @ (May 2022 - June 2023)
- Project Lead @ (June 2021 - April 2022)
- Events Data Moderator @ (April 2019 - June 2021)
- Intern @ (May 2017 - June 2017)
Troy Lobo Education
- Indian Institute of Technology, Bombay
Master of Science (M.Sc.)
2016-2018 - St. Xavier's College
Bachelor of Science (B.Sc.)
2013-2016 - St. Xavier's College
HSC
2011-2013 - St. Josephs High School Wadala
SSC
2007-2010 - John XXIII High School, Agashi 1999-2007
Troy Lobo Skills
- Anti-Money Laundering
- Communication
- Counter-Terrorist Financing
- Cryptocurrency Regulation
- Customer Due Diligence (CDD)
- Due Diligence
- ENVI
- ERDAS Imagine
- English
- Financial Crimes Investigations
- Geology
- Leadership
- Log Analysis
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Paleontology
- Petroleum Geology
- Quantum GIS
- Research
- SAR
- Suspicious Activity Reports (SAR)
- Teamwork
- Techlog
Troy Lobo Summary
- Troy Lobo, based in Mumbai, MH, IN, is currently a Financial Crime Subject Matter Expert (CIU) at Revolut. Troy Lobo brings experience from previous roles at Revolut, AML RightSource and Wcities. Troy Lobo holds a 2016 - 2018 Master of Science (M.Sc.) @ Indian Institute of Technology, Bombay. With a robust skill set that includes Anti-Money Laundering, Communication, Counter-Terrorist Financing, Cryptocurrency Regulation, Customer Due Diligence (CDD) and more. Troy Lobo has 1 emails on RocketReach.
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