Dibya Pattnayak
Baleshwar,OD
Summary
Experienced Financial Crime & Compliance Analyst with 5+ years of experience in AML, KYC, CDD, EDD, investigations, risk assessment and regulatory compliance across fintech and e-commerce.
Analytical professional prepared for this role with extensive experience in data analysis and interpretation. Known for delivering actionable insights and driving process improvements that align with business goals. Highly collaborative team player with focus on achieving results and adapting to changing needs. Skilled in statistical analysis, data visualization, and project management.
Overview
5
5
years of professional experience
Work History
FinCrime Analyst
Revolut
04.2026 - Current
- Perform end-to-end KYC, CDD and EDD reviews.
- Conduct customer risk assessments and onboarding reviews.
- Review SOF/SOW documentation and beneficial ownership.
- Perform sanctions, PEP and adverse media screening.
- Investigate suspicious activity and escalate high-risk cases.
- Maintain detailed case documentation and meet SLAs.
- Collaborate with Compliance, Fraud, Risk and Operations.
- Support AML/CTF compliance and process improvements.
Advertising Support Associate
Amazon
04.2025 - 04.2026
- Provided advertiser support through voice and email.
- Resolved campaign, billing and account issues.
- Collaborated with global teams and improved turnaround times.
Investigation Specialist
Amazon
05.2022 - 04.2025
- Conducted seller investigations, compliance reviews and risk assessments.
- Worked on Restricted Products, DAC-7, INFORM Act and Account Health Assurance.
- SME and team lead for 15 associates.
HR Assistant
Data Core Technologies (Client: Accenture)
03.2021 - 04.2022
- Supported recruitment, onboarding, background verification and HR operations.
Education
MBA - Human Resources & Operations
Institute of Management And Information Technology
Cuttack, India04-2021
Bachelor of Commerce - undefined
01-2019
Skills
- Microsoft office
- Analytical thinking
- MS Excel
- Time management
Timeline
FinCrime Analyst
Revolut
04.2026 - Current
Advertising Support Associate
Amazon
04.2025 - 04.2026
Investigation Specialist
Amazon
05.2022 - 04.2025
HR Assistant
Data Core Technologies (Client: Accenture)
03.2021 - 04.2022
Bachelor of Commerce - undefined
MBA - Human Resources & Operations
Institute of Management And Information Technology