Adil RehmanAR
Open to opportunities

Adil Rehman

@adilrehman

Experienced Customer Service Representative and KYC FinCrime Analyst.

Pakistan

What I'm looking for

I am looking for a role that values customer satisfaction and compliance, offering growth opportunities.

I am a highly motivated and detail-oriented professional with three years of experience as a Customer Service Representative and KYC FinCrime Analyst. My expertise lies in resolving customer queries efficiently while ensuring compliance with financial crime regulations. I have a proven track record of identifying fraudulent activities, analyzing risks, and maintaining a strong focus on customer satisfaction and operational integrity.

At Revolut, I served as the direct point of contact for customer inquiries, achieving a 95% satisfaction rate by providing exceptional service across multiple channels. My role as a Financial Crime Analyst involved conducting thorough KYC and due diligence checks, collaborating with compliance teams to mitigate financial crime risks, and enhancing reporting procedures. My commitment to excellence has been recognized with the Top Performer of the Year award in both 2023 and 2024.

Experience

Work history, roles, and key accomplishments

RL

Financial Crime Analyst (KYC/AML)

Revolut, Bank of London

Jan 2023 - Jan 2024 (1 year)

Collaborated with team members to enhance fraud detection strategies by conducting thorough KYC and due diligence checks. Analyzed customer data to identify suspicious activities and worked with compliance teams to mitigate financial crime risks.

Education

Degrees, certifications, and relevant coursework

University of Sargodha logoUS

University of Sargodha

Master's in Physics, Physics

2019 - 2021

Pursued a Master's degree in Physics, enhancing knowledge in advanced physics concepts and research methodologies.

University of Sargodha logoUS

University of Sargodha

Bachelor's in Double Maths, Physics, Mathematics and Physics

2016 - 2018

Completed a Bachelor's degree focusing on Double Maths and Physics, which provided a strong foundation in analytical and problem-solving skills.

Tech stack

Software and tools used professionally

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