Atul Singh

As a Financial Crime Investigator, my role revolves around detecting, analyzing, and preventing financial crimes like fraud, money laundering, and insider trading .I dive into suspicious financial activities, gathering and scrutinizing account to uncover any illicit behavior using tools and techniques to track and trace dubious transactions I am responsible for collecting and reviewing data from users, leveraging my enhanced expertise to ensure thorough analysis and effective management of financial activities.

• Analyzed 300+ identification documents weekly through comprehensive checks for authenticity; identified discrepancies indicative of fraudulent activity resulting in escalated risk assessments across high-profile accounts
• Analyzed transaction histories and patterns, identified Key Risk Indicators such as FIFO behavior, large inbound payments to identify suspicious activities and report unusual behavior via UARs
• Investigated the origination of funds for links to sanctioned countries and validated individuals and associated third parties through online presence checks to ensure compliance with international financial regulations
• Extensive experience in delivering comprehensive training sessions at Revolut, focusing on enhancing team skills and knowledge in various operational areas

SOF Rocketship(project)

• Conducted trend analysis & correlation study of fraudulent account to build a strategy for adding new SOFs which increases the scope of investigations
• Proposed and implemented a new Step of Flow (SOF) in the Standard Operating Procedure (SOP), leading to an increase in fraudulent case detection from 7% to 10%

My main responsibilities are to evaluate clients' accounts for concession abuse by identifying various trends of abuse and then acting on the basis of the evaluation, which helps in reducing the risk of consistent abuse.

PL Claims (Project)

• Reporting project status and financial updates to stakeholders, and collecting feedback.
• Conducted thorough assessments of team performance relative to goals, pinpointing critical risks and potential growth opportunities; implemented targeted training sessions that improved knowledge retention rates by 40% across all team members.
• Played a key role in developing the SOP for the PL Claims project, which is now an integral part of the process. Served as a core team member in building the PL project.

Other responsibilities.

• Communicating training information clearly and concisely, explaining complex concepts with clarity to ensure workflow and efficiency
• Reviewing the curriculum for different projects before sending it out to the whole process teams.
• Drafted and submitted reports to brief management regarding findings, discrepancies, and rectified audits.

ACHIEVEMENTS

• Awarded Accolades 2021 for helping the team meet their SLA while maintaining the standard of the project.
• Awarded Accolades 2022 for handling a new project for MFN and PL claims.

• My chief responsibility was to research and evaluate healthcare information from different sources to identify trends and business insights which includes evaluating performance data and establishing benchmarks for future tracking
• Conducted data modelling and statistical analysis to note trends and draw conclusions
• Analyzed operational improvements against KPIs to measure progress