Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Pranav Jain

Indore

Summary

Detail-oriented and analytical professional with over 3 years of experience in financial crime prevention, payment operations, and risk management within the fintech and payments industry. Proven expertise in KYC, AML, fraud investigations, and customer due diligence, complemented by strong data analysis and process optimization skills. Adept at working in fast-paced environments and collaborating with cross-functional teams to enhance compliance and operational efficiency.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Subject Matter Expert (KYC/CDD/AML/FIU)

Revolut
06.2024 - Current
  • Lead financial crime prevention efforts by conducting in-depth investigations into suspicious activity reports (SARs) and ensuring compliance with global AML and KYC regulations.
  • Collaborate with product and compliance teams to design and implement process enhancements, improving operational efficiency and regulatory adherence.
  • Analyze transaction and user activity data to identify risk patterns and outliers, contributing to a robust fraud prevention framework.
  • Provide expert guidance to internal teams on financial intelligence and due diligence protocols.

Support Specialist (KYC/ATO)

Revolut
04.2023 - 06.2024
  • Investigated financial crime risks, including account takeovers and suspicious transactions, by leveraging data analysis and due diligence processes.
  • Reviewed and prioritized alerts from fraud detection systems, ensuring timely resolution of high-risk cases.
  • Supported cross-functional teams with insights from investigations to strengthen fraud prevention strategies and compliance with payment regulations.
  • Maintained detailed documentation of findings to support regulatory reporting and process audits.

Associate

Western Union (via Teleperformance)
05.2022 - 03.2023
  • Provided customer support for payment-related inquiries, including transaction troubleshooting, fees, and exchange rates, while ensuring compliance with AML and fraud prevention policies.
  • Conducted online money transfers and bill payments, adhering to strict operational and regulatory guidelines.
  • Collaborated with risk management teams to escalate and resolve potential fraud cases, enhancing customer trust and system integrity.
  • Utilized data from customer interactions to identify process gaps and propose improvements.

Outreach Consultant

Annova Solutions Pvt Ltd
08.2021 - 05.2022
  • Coordinated retrieval of medical records to ensure compliance with regulatory standards.
  • Implemented efficient processes for tracking and organizing patient documentation.
  • Collaborated with healthcare providers to resolve discrepancies in medical records.
  • Reviewed records for accuracy, ensuring proper documentation before submission.
  • Trained junior staff on best practices for record retrieval and data management.
  • Developed and maintained systematic filing systems for improved access to patient information.

Education

B.Com -

Devi Ahilya University
05.2021

Skills

  • Detail Oriented
  • Fraud Detection & Prevention
  • Analytical Thinking
  • Payment Operations
  • Data Analysis
  • Technical Tools
  • Microsoft Office
  • Training and mentoring
  • Strong analytical skills
  • Customer focus
  • Creative solutions

Certification

Risk-based Investigation model (RBI) Certification, Jun 2024, Sana

Timeline

Subject Matter Expert (KYC/CDD/AML/FIU)

Revolut
06.2024 - Current

Support Specialist (KYC/ATO)

Revolut
04.2023 - 06.2024

Associate

Western Union (via Teleperformance)
05.2022 - 03.2023

Outreach Consultant

Annova Solutions Pvt Ltd
08.2021 - 05.2022

B.Com -

Devi Ahilya University

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Pranav Jain