Brazil
✨ Curious and driven professional with 10+ years of experience across education and fintech. At Revolut, I work as a Financial Crime Analyst, using technology and data to help combat financial crime. This role has strengthened my analytical thinking, problem-solving skills, and ability to make data-driven decisions in high-impact environments. Alongside my current role, I’m deepening my knowledge in SQL, Python, and data visualization as I transition further into data analytics. I’m especially motivated by transforming complex information into clear insights that create real-world impact. 🔗 GitHub: github.com/arikinhafln. ✨ _____________________________________________________________________ import random skills = ["SQL", "Python", "Data Viz", "Analytical Thinking"] mission = "Fight financial crime with data & tech ⚡" print(f"My mission: {mission}") print("Current role: Financial Crime Analyst @ Revolut") print("Building skills:", random.choice(skills)) = My mission: Fight financial crime with data & tech
Investigate suspicious transactions and customer activity; Perform in-depth analysis to detect fraud, money laundering, and compliance risks; Ensure cases are managed in line with regulatory requirements and company policies. Acting as a point of expertise for frontline analysts and providing guidance on best practices.
Investigated complex Acquiring fraud alerts and suspicious transactions, maintaining high accuracy and compliance with internal and external regulations; Helped in discovering new fraud trends; Maintained a high productivity rate while ensuring quality and risk-awareness in decision-making; Regularly contributed to internal process improvements by identifying inefficiencies in workflows.
Identified, understood and assessed financial crime risks
Delivered exceptional customer service with a consistently positive attitude; Expertly juggled multiple tasks and projects with seamless efficiency; Ensured up-to-date customer account management through precise manual and digital data processing.
Helped customers by approaching conversations with positive attitude. Demonstrated high attention to detail, organization, and ability to manage multiple tasks and projects simultaneously. Contacted customers to return routine and general calls promptly.
Professora de língua inglesa para crianças do ensino fundamental I