Prantic Sen

Results-driven professional with over 4 years of experience specializing in transaction monitoring and Enhanced Due Diligence. Currently working for EY GDS as an Advanced Analyst supporting a project for one of the largest banks in the Middle East, contributing to the prevention of financial crimes and ensuring the safety of the bank and its customers. Excelled as a Financial Crime Analyst at Revolut as a part of a global team for 2 years detecting, investigating, and reporting suspicious activities and transactions using advanced tools and techniques. Handled complex fraud cases and investigated high-value transactions in the Fraud Business team, requiring deep diving analysis. Previously as a part of the EDD team performed enhanced due diligence on business accounts across multiple jurisdictions, assisting in identifying and reporting money laundering patterns. Prior experience includes almost 2 years as a Transaction Risk Investigator at Amazon, investigating suspicious activities and behaviors in the global e-commerce market to mitigate risks using a wide range of tools to research transactions and make accurate decisions.