ANKIT KUMAR RAI
Fincrime Investigation Analyst
Kolkata
Summary
Dedicated AML and crypto compliance analyst with a strong background in transactional forensics and blockchain analysis. Focused on investigating suspicious activities, implementing CDD/EDD measures, and monitoring financial crimes across various channels. Expertise in identifying money laundering and terrorist financing indicators, particularly in darknet transactions, utilizing KYT Reactor and Chainalysis. Track record of achieving high accuracy and productivity in supporting compliance and risk management initiatives.
Overview
2
2
years of professional experience
3
3
Languages
Work History
Associate Analyst II
AML RightSource
12.2023 - Current
- Execute financial crime investigations encompassing fiat and crypto transactional flows, identifying patterns related to money laundering, sanctions evasion, and terrorist financing.
- Employ blockchain analytics (KYT Reactor Chainalysis) to trace wallet activity and evaluate darknet mixer and VASP risk exposure.
- Conduct transaction monitoring, CDD, EDD, KYB, sanctions, and PEP screening in alignment with AML/CTF regulatory frameworks.
- Compose investigative narratives and escalation reports supporting SAR filings and compliance audits.
- Investigate emerging crypto fraud and ML typologies to enhance proactive surveillance and red flag identification.
- Sustain 100%+ productivity while achieving 95%+ quality metrics across investigative workflows.
Education
Bachelor of Commerce - Bachelor of Commerce in Accounting And Finance
Calcutta University
Kolkata 08-2018
Skills
- Blockchain transaction tracing On-chain analytics Wallet attribution
- Transaction monitoring and client onboarding CDD and EDD compliance KYB processes
- Sanctions drafting and screening TF/ML risk analysis
- Fraud detection and analysis Pattern recognition and identification Red flag assessment Darknet typologies expertise
- Data analysis and risk scoring Investigative reporting
- KYT reactor and Chainalysis Actimize and LexisNexis TLOxp and CSI screening Salesforce management
ADDITIONAL INFORMATION
- Knowledge of KYT, Reactor, and Chainalysis blockchain investigation modules through daily investigative casework.
- Adaptable with strong analytical thinking, attention to detail, and multi-stakeholder communication.
- Currently enhancing blockchain analytics proficiency through self-guided learning and applied investigations.
Timeline
Associate Analyst II
AML RightSource
12.2023 - Current
Bachelor of Commerce - Bachelor of Commerce in Accounting And Finance
Calcutta University