Harman Kaur is an accomplished financial crime analyst with a focus on identifying and mitigating financial crimes such as money laundering, fraud, and terrorist financing. With experience as an Anti-Money Laundering Officer at Genpact India Private Limited from July 2022 to July 2024, Kaur currently holds the position of Fincrime Analyst - Operational Support at Revolut. A graduate of Dyal Singh College Karnal with a Bachelor's degree in Commerce, Kaur possesses a strong background in financial services and regulatory compliance, emphasizing the importance of robust risk management frameworks and adherence to legal and regulatory standards.
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