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Parth Rana

Parth Rana

Financial Crime Investigator; MBA candidate in Financial Risk Management

Berlin, Germany
Joined February 2026
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Network

4.2K connections
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Revolut FinCrime Analysts
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Bank of America Fraud AML
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Revolut Operations Support
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FinCrime Alumni Network
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Revolut Leadership Managers
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...
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Crypto Risk Compliance

Summary

Experienced financial-crime and fraud investigator: Parth has worked professionally in roles described as Financial Crime Investigator and Fraud Analyst, indicating hands-on experience with fraud detection, transaction monitoring and anti-fraud work at financial institutions and fintech. linkedin
Active student leader focused on finance education: During undergraduate studies at Atma Ram Sanatan Dharma College, Parth held multiple leadership roles (Head of Research & Analysis, Public Relations Head, Vice President, member roles) and contributed to the college finance cell's newsletter and events. ac+1
Career development and community outreach on professional networks: Parth uses LinkedIn to share work milestones and help others (e.g., Revolut referral and careers posts), showing engagement with the professional community and recruiting/referral activity. linkedin+1
Pursuing advanced specialization in financial risk: Parth is enrolled in an MBA program in Financial Risk Management, aligning academic training with his professional focus on fraud and financial-crime work.

Work

Education

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