Dynamic Financial Crime Investigator with extensive experience at Revolut Technologies, adept at conducting thorough investigations and filing Suspicious Activity Reports. Proven track record in fraud detection and regulatory compliance, leveraging strong problem-solving skills to mitigate risks. Recognized for optimizing AML workflows and mentoring junior analysts in complex financial crime scenarios.
Overview
3
3
years of professional experience
2
2
Languages
Work History
FinCrime Investigator
Revolut Technologies India Private Limited
07.2025 - Current
Conducting a Risk-Based Investigation (RBI) on customer accounts to identify potential threats.
Reviewing, analyzing, and reporting suspected money laundering cases to regulatory authorities.
Managing cases involving diverse scenarios, such as Account Takeover (ATO), Authorized Push Payment (APP) fraud, Adverse Media, Fraud Reports, Money Mule Activity, and Card-Not-Present (CNP) Fraud.
Handling Law Enforcement Agency (LEA) requests, fraud reports, and court orders from banking partners, and relevant teams.
Implementing Anti-Money Laundering (AML) and sanctions frameworks, including screening for adverse media, politically exposed persons (PEPs), and Know Your Customer (KYC) compliance.
Ensuring compliance with AML regulatory guidelines.
Conducting thorough investigations to identify and prevent suspicious activities, including money laundering, and account takeovers.
Filing Suspicious Activity Reports (SARs) for identified risks, and escalating them to the appropriate authorities.
Utilizing cloud-based tools like Meta-base, Zendesk, and JIRA to gather and analyze relevant information.
Conducting independent research through internal and external sources to support investigations.
Collaborating with AML, KYC, Transaction Monitoring (TM), and Customer Due Diligence (CDD) teams to analyze inputs and make informed decisions on customer rejection or off-boarding, based on risk and activity levels.
Support Specialist(KYC/ATO/FIU) at Revolut Technologies India Private LimitedSupport Specialist(KYC/ATO/FIU) at Revolut Technologies India Private Limited