Summary
Overview
Work History
Education
Skills
Timeline
Generic

Adit Singh

FinCrime Investigator
New Delhi

Summary

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.

Senior Analyst

Anaptyss India
05.2024 - 05.2025
  • Reviewed complex AML investigations (EDD, Transaction Monitoring, SARs/STRs), ensuring regulatory compliance.
  • Acted as a subject matter expert (SME) for anti-money laundering (AML) processes, providing guidance and mentoring to analysts.
  • Conducted quality assurance reviews to maintain accuracy, and reduce errors in investigations.
  • Drafted and reviewed Suspicious Activity/Transaction Reports with strong narratives.
  • Identified emerging financial crime patterns, and recommended risk mitigation strategies.
  • Supported audits, regulatory reviews, and stakeholder queries.
  • Drove process improvements and optimized AML workflows and rules for efficiency.
  • Preparing End-of-Day (EOD) reports to summarize investigation progress, key findings, and pending actions.
  • Extracting and prioritizing cases from the investigation queue for timely review and resolution.
  • Assigning cases to team members based on workload, case complexity, and priority levels.
  • Assisting team members by resolving queries, and providing guidance on investigation processes and case handling.

Senior Associate

WNS Global Services
10.2023 - 05.2024
  • Monitoring customer transactions to detect suspicious or unusual activity.
  • Reviewing alerts, analyzing patterns, and escalating high-risk cases.
  • Investigating potential money laundering, fraud, or sanctions breaches.
  • Working with AML, KYC, and Compliance teams for case resolution.
  • Completed daily logs for management review.
  • Analyzed customer accounts to identify fraud trends and transactional activity.

Associate

Genpact
07.2022 - 07.2023
  • Investigated suspicious transactions, chargebacks, and fraud cases across multiple channels (cards, digital payments, and accounts).
  • Conducted root cause analysis to identify fraud patterns, typologies, and emerging threats.
  • Monitored fraud alerts, escalated high-risk cases, and implemented preventive actions.
  • Assisted in designing fraud detection rules and process improvements to reduce false positives.

Education

MBA - Business Analytics

IMT CDL Ghaziabad
Ghaziabad, India
04.2001 -

B.Com - Accounts Hon's

Ranchi University
Ranchi, India
04.2001 -

Intermediate - Commerce

Kendriya Vidyalaya
CBSE
04.2001 -

Matriculation -

Kendriya Vidyalaya
CBSE
04.2001 -

Skills

  • Transaction Monitoring

  • Anti-money laundering compliance

  • Team leadership

  • Problem-solving

  • Regulatory reporting

  • Suspicious activity reporting

  • Bank secrecy act compliance

  • Enhanced due diligence

  • RDC

  • Zendesk

  • JIRA

  • Fraud Detection

  • Fraud Investigation

  • Transaction Monitoring

Timeline

FinCrime Investigator

Revolut Technologies India Private Limited
07.2025 - Current

Senior Analyst

Anaptyss India
05.2024 - 05.2025

Senior Associate

WNS Global Services
10.2023 - 05.2024

Associate

Genpact
07.2022 - 07.2023

MBA - Business Analytics

IMT CDL Ghaziabad
04.2001 -

B.Com - Accounts Hon's

Ranchi University
04.2001 -

Intermediate - Commerce

Kendriya Vidyalaya
04.2001 -

Matriculation -

Kendriya Vidyalaya
04.2001 -
Adit SinghFinCrime Investigator