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Lalita SLS
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Lalita S

@lalitas

Junior FinCrime Analyst at Revolut who reviewed transaction patterns and documented cases for escalation and enhanced review.

India
Message

At Revolut, I reviewed customer and transaction-related cases against FinCrime processes and internal policies. I examined account activity and transaction patterns to identify unusual or inconsistent behaviour.

I documented investigation findings in clear case narratives and escalated cases involving unusual activity or unexplained third-party funding when they required enhanced review.

In customer support roles at Amazon, TECH MAHINDRA, and WEBTEL ELECTROSOFT PVT. LTD., I handled customer cases, maintained CRM records, and supported escalations. At TECH MAHINDRA, I also coached new hires and delivered training on tools and processes.

Experience

Work history, roles, and key accomplishments

Tech Mahindra logoTM

Customer Support Associate / Alchemy Trainer

Jun 2022 - Apr 2024 (1 year 10 months)

Provided technical and service support using Citrix and Avaya tools; investigated complex customer issues and followed SOPs. Coached new hires and delivered training on tools, processes and service best practices.

Education

Degrees, certifications, and relevant coursework

Sikkim Manipal University logoSU

Sikkim Manipal University

Bachelor's Degree, Political Science

2013 - 2018

Bachelor's Degree in Political Science from Sikkim Manipal University, completed from 2013 to 2018.

Tech stack

Software and tools used professionally

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