Numan Ahmad Khan
Srinagar
Summary
As a FinCrime Analyst at Revolut, I play a crucial role in safeguarding customers and their finances by identifying and mitigating financial crime risks. I specialize in fraud detection, root cause resolution, and conducting thorough research and document checks to ensure compliance with internal policies, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). My responsibilities include screening and detecting suspicious activities, reporting potential threats such as money laundering (ML) and terrorist financing, and handling sensitive information with the utmost care. Previously, I contributed to Alexa Data Services at Amazon, supporting AI development and operational excellence. With expertise in FBA investigations and reimbursements, I also serve as a subject matter expert and mentor, guiding colleagues through complex challenges in the dynamic world of finance.
Overview
3
3
years of professional experience
1
1
Certification
Work History
FinCrime Analyst-KYB L1 (Escalations)
Revolut
11.2024 - Current
- Customer Issue Resolution: Work closely with customers to resolve issues and flag potential concerns
- Technology Utilization: Utilize cutting-edge technology for KYC fraud detection and deepfake detection
- Regulatory Compliance: Collaborate with the Revolut Compliance team to ensure regulatory adherence
- Research and Documentation: Conduct research, document checks, and financial crime risk assessments
- Suspicious Activity Detection: Perform screening and detect suspicious activity, including money laundering concerns and ATOs (Account Takeovers)
- Risk Escalation: Escalate red flags and potential risks to the escalation team
- Policy Adherence: Ensure compliance with internal policies and regulations
- Confidentiality: Handle sensitive and confidential information with discretion
- High-Risk Application Handling: Manage high-risk applications needing EDD (Enhanced Due Diligence) with risk scores
- Procedure Consultation: Always read and consult the procedures before taking any action on applications
- L1 Agent Responsibilities: Double-check escalations, identify and solve issues before escalating for EDD
- Risk calculations
FinCrime Analyst KYB L1
Revolut
07.2024 - Current
- FinCrime Analyst role at Revolut's Financial Crime Operations department
- Work closely with customers to resolve issues and flag potential concerns
- Utilize cutting-edge technology for KYC fraud detection and deepfake detection
- Collaborate with the Revolut Compliance team to ensure regulatory adherence
- Conduct research, document checks, and financial crime risk assessments
- Perform screening and detect suspicious activity, including money laundering concerns and ATOs (Account Takeovers)
- Escalate red flags and potential risks to the escalation team
- Ensure compliance with internal policies and regulations
- Handle sensitive and confidential information with discretion
ML DATA ASSOSIATE 1
Amazon
Hyderabad
04.2022 - 12.2023
- Conducting investigations and assist with deep down and root cause resolution for FBA merchant and seller reimbursement requests across Mexico, Canada and USA.
- Ensuring the compliance requirements from a KYC perspective.
- Identifying new fraud patterns and trends, taking appropriate actions to minimise the risks posed by such trends.
- Reviewing the reimbursements of the sellers by checking the transactions.
- Conducting investigations by reviewing the documents such as invoices and Bill of lading.
- Writing comprehensive reports outlining findings and translating concepts for technical and non technical audiences.
- Examining data using traditional and modem approaches.
- Running background checks of individuals to obtain data on character, financial status and personal history.
Education
Bachelor of Technology - BTech - Civil Engineering
Punjab Technical University
08.2021
Skills
- Financial Investigation
- Spreadsheets
- Jira
- KYC & KYB
- Problem Solving - Basic
- AI training
Certification
- Project Management, Basic
- Project Management, Advanced
- Project Management, Intermediate
- Problem Solving, Basic
- Looker, Basic
Awards
Rockstar Rockie
Top Skills
- Problem Solving, Basic
- AI training
- Financial investigations
Languages
English
First Language
Timeline
FinCrime Analyst-KYB L1 (Escalations)
Revolut
11.2024 - Current
FinCrime Analyst KYB L1
Revolut
07.2024 - Current
ML DATA ASSOSIATE 1
Amazon
04.2022 - 12.2023
Bachelor of Technology - BTech - Civil Engineering
Punjab Technical University