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 -