Peer Tauffeeq Fida

Fincrime Analyst Advanced (kyc/ato) at Revolut

Peer Tauffeeq Fida currently holds the position of Fincrime Analyst Advanced (KYC/ATO) at Revolut since March 2024, specializing in enhanced due diligence, customer due diligence, and periodic reviews among other responsibilities. Prior to this role, Peer served as a Fincrime Analyst at Revolut, focusing on global onboarding and document analysis. Peer has experience as a Facility Manager at PW (PhysicsWallah) overseeing administrative operations and finance management, and has contributed to business development as an Academics & Counseling Expert at PlanetSpark. Previous roles include Quality Analyst at ClassReady, Customer Support Specialist at Cogent Communications, and Sales Specialist at Saga World Dubai, demonstrating a diverse skill set across financial crime prevention, operations management, and client interactions. Educational qualifications include a Bachelor of Arts in Political Science and History from Cluster University Srinagar, complemented by earlier studies in business administration and commerce.

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