Tahseen Tahseen

At Revolut, I conduct FinCrime and screening investigations across sanctions, PEP, and adverse media alerts to identify and mitigate AML/CTF risks. I manage 350+ alerts with a 1.42-minute average handling time while maintaining 100% investigation accuracy.

Previously at Mind Bridge supporting Revolut: Bank of London, I managed end-to-end business onboarding for owners, verifying KYB and KYC documentation and resolving complex verification issues through accurate escalations and documentation in Confluence.

I also bring hands-on U.S. trucking operations experience, spanning dispatch, broker relations, contract negotiation, lead generation, route optimization, DOT compliance, and load board management.

I enjoy improving processes, resolving critical issues, and delivering high-quality customer support in fast-paced, regulated environments.