Mohmad Moazum Thakur

Consultant

Dubai, United Arab Emirates4 yrs 5 mos experience

Highly Stable

Key Highlights

Expertise in FinCrime, KYC, and AML in the crypto space.
Strong background in payments and compensation strategies.
Proficient in various technical tools and methodologies.

Stackforce AI infers this person is a Fintech professional with expertise in compliance and payment systems.

Contact

Skills

Core Skills

KycAmlPaymentsCompensation & Benefits

Other Skills

Auto CAD ElectricalAutoCADBlockchainComputer-Aided Design (CAD)CryptoCustomer ServiceDeferred CompensationEnglishFinCrimeLeadershipLeave AdministrationLeave of AbsenceManagementMicrosoft ExcelMicrosoft Office

About

Revolut . FinCrime . KYC . AML . Crypto . Blockchain

Experience

Revolut

FinCrime Analyst , Crypto

Jun 2025 – Present · 9 mos

FinCrimeKYCAMLCryptoBlockchain

Amazon

Advisor, Payments and Compensation

Oct 2021 – Jun 2025 · 3 yrs 8 mos

PaymentsCompensation & BenefitsWorkers CompensationDeferred CompensationLeave of AbsenceU.S. Family and Medical Leave Act (FMLA)+2

Education

Shri Mata Vaishno Devi University

Master of Technology - MTech — Renewable Energy

May 2017 – Jun 2019

National Institue of Wind Energy

Summer Research Intern — Solar Radiation Research Assessment

May 2018 – Jul 2018

Islamic University Of Science & Technology , Kashmir

Bachelor of Technology (BTech) — Electrical Engineering

Jan 2012 – Jan 2016

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