Maksim Fursov
Skills
Timeline
Professional experience for Maksim Fursov
- Current 1 year and 2 months, since Mar 2025Revolut
Subject Matter Expert - Complex Investigation Unit - Junior II
- Successfully resolved around 1,000 suspicious activity cases between September 2024 and May 2025, ensuring high quality and compliance with internal investigation standards. - Provide expert support to investigation teams by offering solutions for complex AML/CTF cases. - Advise colleagues on best practices for conducting investigations and interpreting regulatory requirements. - Participate in optimizing investigation procedures and proposing enhancements to internal workflows.
• Successfully handled approximately 9,000 cases between June 2022 and September 2024, maintaining high quality and efficiency. • Took proactive measures to detect and mitigate threats, contributing to stronger account security and fraud prevention. • Collaborated with cross-functional teams to enhance fraud detection and anti-money laundering (AML) processes. • Proposed and implemented process improvements to streamline investigation workflows and increase operational efficiency.
Educational background for Maksim Fursov
- 2017 - 2019
Jurisprudence
Far Eastern State University of Communications
- 3 years and 10 months, Sep 2014 - Jun 2018
Project Management
Khabarovsk State Academy of Economics and Law
Languages
Russian
C2 (Expert / native speaker)
English
C1 (Fluent)
Polish
A1-A2 (Basic)
German
A1-A2 (Basic)
Japanese
A1-A2 (Basic)
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