Adil Rehman
@adilrehman
Experienced Customer Service Representative and KYC FinCrime Analyst.
What I'm looking for
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
Customer Service Representative
Revolut, Bank of London
Jan 2023 - Jan 2024 (1 year)
Served as the direct point of contact for customer inquiries, providing exceptional service and resolving concerns with a 95% satisfaction rate. Handled multiple queries daily via phone, email, and live chat while maintaining comprehensive knowledge of company products.
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
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
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
Availability
Location
Authorized to work in
Website
enhancv.comSalary expectations
Job categories
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