Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
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Avadhesh Pandya

Baranagar

Summary

Financial Crimes Specialist with 7+ years of experience focused on detecting and preventing financial crime. Skilled in KYC and CDD processes, maintaining corporate account integrity and reducing risks from illicit activities. Demonstrated strengths in risk analysis, compliance with regulations, and investigative skills. Proven ability to analyze transactional data and develop risk mitigation strategies.

Overview

7
7
years of professional experience

Work History

Fin-Crime Analyst

Revolut technologies India Pvt Ltd
India
02.2024 - Current
  • Company Overview: Revolut is a financial technology company providing banking services
  • Performed Know Your Customer (KYC) Checks to prevent money laundering and fraud
  • Monitored and analyzed financial transactions to detect potential money laundering and fraudulent activities
  • Conducted detailed investigations and prepared Suspicious Activity Reports (SARs) for regulatory authorities
  • Regularly reassessed both corporate and individual clients to maintain compliance and mitigate risks
  • Reviewed and updated corporate account information for compliance with regulatory requirements
  • Revolut is a financial technology company providing banking services

Quality Analyst

Taskus India Pvt. Ltd
India
03.2021 - 01.2024
  • Company Overview: Taskus is a provider of outsourced digital services and next-generation customer experience
  • Performed Quality Assurance audits - Audited over 100 cases per week based on predefined quality parameters
  • Developed detailed scorecards for individual agents, providing performance assessments and identification of areas for improvement
  • Generated comprehensive weekly Quality dashboards highlighting performance metrics and root cause analysis of deviations
  • Achieved 99% Quality through data-driven insights and adjustments based on management directives
  • Coordinated and facilitated calibration calls across departments for better process alignment
  • Taskus is a provider of outsourced digital services and next-generation customer experience

Support Executive

Teleperformance Pvt. Ltd
Indore
04.2018 - 02.2021
  • Company Overview: Teleperformance is a global leader in customer experience management
  • Conducted comprehensive KYC checks on corporate accounts and associated individuals to ensure compliance and mitigate risks
  • Verified business legitimacy through document review, ownership structure analysis, and due diligence on Ultimate Beneficial Owners
  • Screened individual KYC for key personnel, confirming identities and conducting AML/PEP screenings
  • Analyzed suspicious activities and ensured adherence to AML/CTF regulations, documenting potential violations
  • Collaborated with stakeholders to develop and implement process improvements, enhancing compliance and operational efficiency
  • Teleperformance is a global leader in customer experience management

Education

B.Com (Hons) -

Navsamvant law collage
Ujjain
06.2017

12th Grade -

Shri Bhartiya Sanskriti Siksha Sasthan (CBSE)
Indore
03.2014

Skills

  • Transaction Analysis
  • AML
  • JIRA
  • Microsoft Excel
  • Risk mitigation strategies
  • KYC compliance
  • Suspicious activity reporting
  • Analytical thinking

Accomplishments

  • Enhanced Compliance Rate, Achieved 99.5% compliance rate in financial transactions by implementing robust KYC procedures.
  • SAR Processing Efficiency, Successfully reviewed and processed 500 Suspicious Activity Reports annually, reducing risk exposure by 15%.
  • Cross-Departmental Alignment, Led 20 cross-departmental calibration sessions, improving quality metrics by 10% within a year.
  • Audit Discrepancy Reduction, Reduced audit discrepancies by 30% through comprehensive quality audits of over 100 cases weekly.

Timeline

Fin-Crime Analyst

Revolut technologies India Pvt Ltd
02.2024 - Current

Quality Analyst

Taskus India Pvt. Ltd
03.2021 - 01.2024

Support Executive

Teleperformance Pvt. Ltd
04.2018 - 02.2021

B.Com (Hons) -

Navsamvant law collage

12th Grade -

Shri Bhartiya Sanskriti Siksha Sasthan (CBSE)

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