Numan Ahmad Khan
Fincrime Investigator - FIU
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. Detail-oriented Fincrime Analyst with a strong focus on fraud detection, transaction monitoring, and regulatory compliance. Proven ability to conduct thorough investigations and collaborate effectively with law enforcement agencies.
Overview
5
5
years of professional experience
9
9
Certifications
5
5
Languages
Work History
Fincrime Analyst FIU - Business Fraud
Revolut
03.2025 - Current
- Investigate and Report Financial Crime:
- Proficient in global regulatory compliance, encompassing the filing of SARs/STRs with relevant authorities in key international jurisdictions, including the USA, UK, Australia, Singapore, and major European nations
Conduct thorough reviews of potential money laundering (ML) cases and investigate suspicious activities.
Prepare and submit detailed reports, including Suspicious Activity Reports (SARs), and manage consent refusals in line with regulatory guidance. - Transaction Monitoring and Risk Assessment:
Perform transaction monitoring to identify suspicious patterns, ensuring the activity aligns with the user's expected service usage.
Conduct ongoing monitoring and risk assessment to strengthen overall fraud prevention measures. - Regulatory Compliance and Policy Adherence:
Ensure all investigations and processes strictly adhere to internal policies, regulatory requirements, and relevant legislation.
Collaborate with internal teams to continuously enhance financial crime detection and compliance procedures. - Stakeholder and Complaint Management:
Act as the key point of contact for law enforcement agencies (LEAs) regarding ongoing criminal investigations stemming from SARs.
Monitor and effectively resolve formal complaints, including those escalated to the Financial Ombudsman Service (FOS). - Fraud Management and Repatriation:
Process and analyze Inbound and Outbound fraud reports, utilizing details from ZenDesk and external inquiries.
Work on the repatriation (recovery and return) of fraudulently transferred funds.
FinCrime Analyst-KYB L1 (Escalations)
Revolut
11.2024 - 04.2025
- 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.
- Manage high-risk applications needing EDD (Enhanced Due Diligence) with risk scores.
- Always read and consult the procedures before taking any action on applications.
- Double-check escalations, identify, and solve issues before escalating for EDD.
- Risk calculations.
Fincrime Analyst KYB L1
Revolut
01.2024 - 07.2024
- Creating profiles of the clients, executing client due diligence, and high-risk client screening processes served in the KYB department in accordance with relevant processes and policies.
- Gathering and analyzing business documentation in accordance with the regulatory and AML policy requirements.
- Verification of documents confirming the client's identity.
Reporting suspicious activities and rejecting frauds—determining which customers are inside or outside the company's risk appetite. - Building ownership structures for the business customers based on trade registers, approved databases, or documentation provided by the client.
ML Data Associate 1
Amazon
04.2022 - 12.2023
- Seasoned professional with a strong background in investigations, specializing in data production, curation, and analytics at Alexa Data Services.
- As a Subject Matter Expert in Large Language Models, contributed to enhancing Amazon's AI capabilities through workflows for information retrieval and product summarization.
- Led investigations, conducted calibration sessions, and played a key role in operational excellence.
Site Engineer
R&B Department Kashmir
02.2021 - 07.2021
- Site Supervision & Quality Control: Conduct daily site inspections to monitor work progress, ensure compliance with engineering drawings, and maintain high standards of quality control for materials and workmanship (e.g., concrete pouring, excavation depths, rebar placement).
- Coordination & Communication: Lead morning toolbox talks and safety briefings. Coordinate activities between the construction crews, subcontractors, and consultants (architects, surveyors) to resolve immediate technical issues and maintain workflow.
- Progress Tracking & Reporting: Monitor daily progress against the project schedule. Prepare daily reports documenting work completed, resources used (manpower and equipment), and any delays or challenges encountered.
- Material and Resource Management: Oversee the receipt, inspection, and inventory of construction materials delivered to the site, ensuring they meet specification requirements. Plan for the efficient deployment of site resources.
- Safety Enforcement: Rigorously enforce site health and safety regulations to prevent accidents and ensure a safe working environment for all personnel.
- Problem Solving: Act as the first point of contact for on-site technical queries and quickly resolve construction conflicts or discrepancies between drawings and actual site conditions.
Education
Bachelor of Technology - BTech Civil Engineering
Punjab Technical University
Chandigarh, India08.2021
3 YEARS DIPLOMA - Civil Engineering
KASHMIR GOVT POLYTECHNIC COLLEGE SRINAGAR
Srinagar, India07.2018
Skills
Zendesk
Jira
Sheets
SAR
Transaction Monitoring
LLM
Decision-making
Machine learning
Regulatory compliance
Compliance analysis
Financial statements expertise
Documentation and reporting
Report preparation
Certification
Skill Certification: Product Management, 2025-01-01, 254942737
Timeline
Fincrime Analyst FIU - Business Fraud
Revolut
03.2025 - Current
FinCrime Analyst-KYB L1 (Escalations)
Revolut
11.2024 - 04.2025
Fincrime Analyst KYB L1
Revolut
01.2024 - 07.2024
ML Data Associate 1
Amazon
04.2022 - 12.2023
Site Engineer
R&B Department Kashmir
02.2021 - 07.2021
Bachelor of Technology - BTech Civil Engineering
Punjab Technical University
3 YEARS DIPLOMA - Civil Engineering
KASHMIR GOVT POLYTECHNIC COLLEGE SRINAGAR