Parthiban S.

Parthiban S. is a seasoned professional in financial crime and compliance, currently serving as a Senior Fincrime AML Investigator at Revolut since September 2017, where expertise includes complex investigations and training within the Financial Investigations Unit. Previous roles at Revolut involved transaction monitoring and manual KYC verification. Parthiban's experience encompasses a position as a Fraud Prevention Specialist at MoneyGram International, focusing on proactive fraud detection, alongside customer service as a Critical Response Line Representative at Sitel. Additional experience includes freelancing in engineering projects and internships at Instytut Energetyki SA and Atp Aviation Inc., with an educational background in Aerospace Engineering from Warsaw University of Technology and Aeronautical Engineering from Anna University Chennai.