
Tanvirahmed Sipai
As a seasoned professional with over nine years of experience in customer service, fraud prevention, and operations management,... | Ahmedabad, Gujarat, India
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Tanvirahmed Sipai’s Emails ta****@re****.com
Tanvirahmed Sipai’s Phone Numbers No phone number available.
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Tanvirahmed Sipai’s Location Ahmedabad, Gujarat, India
Tanvirahmed Sipai’s Expertise As a seasoned professional with over nine years of experience in customer service, fraud prevention, and operations management, I have developed a robust skill set that includes leadership, decision-making, and process optimization. My career has spanned various roles where I've consistently delivered exceptional results by managing teams, enhancing productivity, and ensuring quality standards are met. Currently, I lead a team of KYC analysts at Revolut. Revolut Group Holdings Ltd (Revolut) is a global neobank and financial technology company with headquarters in London that offers banking services for retail customers and businesses. At Revolut. I focus on maintaining high standards in productivity and quality, while also driving continuous process improvement. My expertise extends to functional areas like AML, KYC, transaction monitoring, and chargeback management. I am well-versed in tools such as Microsoft Excel, Google tools, Tableau, Jira, and Zendesk, which I leverage to streamline operations and provide insightful data analysis. In my previous role at Airbnb through TTEC India, I managed a team of financial crime analysts, where I was responsible for identifying and mitigating fraud risks, improving machine learning models, and leading key projects that contributed to enhanced security and user trust. My experience in transaction monitoring, content moderation, and regulatory compliance has equipped me with the ability to navigate complex challenges and deliver impactful solutions. I am passionate about driving efficiency, improving processes, and leading teams to success. My journey in the industry has been marked by a commitment to excellence, and I am always eager to take on new challenges that allow me to grow and contribute to organizational success. If you're looking for someone with a strong background in fraud prevention, operations management, and team leadership, I would love to connect and explore how I can bring value to your organization.
Tanvirahmed Sipai’s Current Industry Revolut
Tanvirahmed
Sipai’s Prior Industry
Sarabhai Motors And Popular Wheelers
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Motif
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Ttec
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Revolut
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Work Experience

Revolut
Team Lead Support (KYC)
Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ttec
Service Delivery Team Lead
Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Ttec
Team Coach
Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Ttec
Fraud Prevention Specialist
Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Motif
Senior Customer Care Representative
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Sarabhai Motors And Popular Wheelers
Customer Service Advisor
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)