Summary
Overview
Work History
Education
Skills
Certification
HOBBY
Timeline
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Janvi Verma

Janvi Verma

Gurgaon

Summary

Results-driven Fincrime Analyst with expertise in AML transaction monitoring and fraud investigation at Revolut. Proven ability to enhance due diligence processes and optimize transaction systems. Strong problem-solving skills complemented by a keen analytical mindset, leading to the identification of high-risk patterns and effective collaboration with cross-functional teams.

Overview

3
3
years of professional experience
37
37
years of post-secondary education
1
1
Certification

Work History

Specialist 1- Governance Risk and Compliance

Concentrix
05.2025 - Current
  • Collaborated with cross-functional teams to achieve project goals on time and within budget.
  • Improved customer satisfaction rates through proactive problem-solving and efficient complaint resolution.
  • Followed all company policies and procedures to deliver quality work.
  • Championed the adoption of new software tools that streamlined workflows across multiple departments.

Fincrime Analyst

Revolut
02.2024 - 02.2025
  • Conduct in-depth transaction monitoring to detect and investigate suspicious activities related to money laundering, fraud, or terrorist financing.
  • Analyze large volumes of transaction data to identify unusual patterns and potential red flags using internal tools and alert systems.
  • Prepare clear and concise investigation reports and escalate high-risk cases to senior management.
  • Ensure compliance with internal policies, AML/CTF regulations, and international standards.
  • Collaborate with cross-functional teams including compliance, risk, and legal to strengthen financial crime controls.
  • Continuously review and enhance transaction monitoring systems, recommending parameter and threshold improvements.
  • Stay updated on regulatory changes and adapt workflows to meet evolving requirements.

Banking Ops Analyst

ANZ Bank
04.2022 - 01.2024
  • Investigated and analyzed disputed transactions to determine the appropriate response, gathering backup documentation to defend the dispute.
  • Performed 360 fraud reviews on customer profiles & alerts triggered by system threshold violations as part of transaction monitoring to identify fraud types such as ATO, ID Theft, ATO Scam, First Party fraud, etc.
  • Identified patterns through transaction monitoring that might indicate fraudulent behavior, such as detecting rapid succession of transactions from a single account or large withdrawals from newly created accounts.
  • Processed refunds to the appropriate party. Researched and analyzed all reported chargeback disputes and made recommendations to improve business processes associated with online credit card fraud, chargebacks, and transaction handling.
  • Identified trends in large complex data sets and provided actionable insights by using Metabase to extract time-based patterns, such as hourly, daily, or monthly transaction volumes.
  • Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.

Education

MBA - Finance And Marketing

Bangalore University
04.2001 - 06.2021

B.E - Electronic And Telecommunications Engineering

Sinhgad College of Engineering, Pune University.
04.2001 - 06.2018

Skills

  • AML-Transaction Monitoring/ Sanction Screening/ KYC
  • Customer Due Diligence/ Enhance Due Diligence
  • PEP Screening

Certification

Financial modelling and forecasting financial statement from LinkedIn Learning. Brand and ProductManagement from Coursera. Risk Management from Coursera. Portfolio and risk management from Coursera

HOBBY

  • Reading
  • Cooking
  • Travelling

Timeline

Specialist 1- Governance Risk and Compliance

Concentrix
05.2025 - Current

Fincrime Analyst

Revolut
02.2024 - 02.2025

Banking Ops Analyst

ANZ Bank
04.2022 - 01.2024

MBA - Finance And Marketing

Bangalore University
04.2001 - 06.2021

B.E - Electronic And Telecommunications Engineering

Sinhgad College of Engineering, Pune University.
04.2001 - 06.2018

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Janvi Verma