Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Neha John

Neha John

Bengaluru

Summary

Financial Crime Analyst with 3 years of experience in detecting and preventing money laundering, fraud, and financial crimes. Skilled in analyzing complex data, conducting investigations, and ensuring compliance with AML, KYC, and global regulatory standards. Proficient in using advanced monitoring tools to assess risk and identify suspicious activity. A collaborative team player with a strategic approach, committed to maintaining financial integrity and supporting effective compliance frameworks.

Overview

3
3
years of professional experience

Work History

Financial Crime Analyst - Transaction Monitoring

Revolut
08.2024 - Current
  • Carried out detailed Enhanced Due Diligence (EDD) checks on high-risk individuals and businesses, reviewing ownership, negative news, and sources of funds.
  • Completed Know Your Business (KYB) reviews by verifying company documents, identifying real owners (UBOs), and ensuring compliance with regulations across different countries.
  • Monitored customer transactions to detect unusual or suspicious activities related to money laundering, fraud, or sanctions breaches, and escalated alerts for further review.
  • Prepared clear risk assessment reports and maintained EDD/KYB profiles, following company policies and regulatory standards (like AML, CFT, and FATCA).
  • Worked closely with onboarding, compliance, and legal teams to resolve any issues and ensure strong and complete due diligence on clients.

Fraud Investigation Specialist I (Transaction Risk)

Amazon
07.2022 - 07.2024
  • Provided Amazon teams with insights on threats and vulnerabilities, utilizing intelligence data to assess changes in actor activity, capabilities, intent, and resources.
  • Conducted in-depth analysis of seller intentions, using red flag indicators and high-risk data to detect fraudsters and protect genuine customers from financial crime.
  • Delivered SME support (ANDON support) through email, chat, and phone, performing manual audits and quality checks on cases, while offering feedback and mentoring.
  • Collaborated with the LXD team on the Fraud Prevention-LXD project to review practice case studies for Fraud New Hire training curriculum.
  • Organized engagement activities as a Connections Ambassador and created posters for employee birthdays and work anniversaries globally.
  • Mentored fellow investigators and new hire batches, fostering growth and development within the team.

Education

B. Sc - Interior Design and Management

Mount Carmel College
Bengaluru, KA
01.2021

Pre University - PCMB

Mount Carmel College
Bengaluru, KA
01.2018

Skills

  • Knowledge of AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations
  • Experience with KYC (Know Your Customer) and customer due diligence processes
  • Fraud detection and investigation techniques
  • Transaction monitoring and suspicious activity reporting (SAR)
  • Risk assessment and mitigation strategies
  • Pattern recognition and anomaly detection
  • Enhanced due diligence (EDD) procedures
  • Case management and documentation
  • Cross-functional collaboration with compliance, legal, and audit teams
  • Data analysis and reporting for financial crime trends
  • Training and awareness on fraud and AML risks
  • Ethical handling of confidential financial information

Languages

Kannada
English
Hindi

Timeline

Financial Crime Analyst - Transaction Monitoring

Revolut
08.2024 - Current

Fraud Investigation Specialist I (Transaction Risk)

Amazon
07.2022 - 07.2024

Pre University - PCMB

Mount Carmel College

B. Sc - Interior Design and Management

Mount Carmel College

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Neha John