PRATIK SUKHADEVE
AML / FINCRIME ANALYST | TRANSACTION MONITORING | KYC, EDD & FRAUD RISK ANALYSIS
Nagpur
Summary
FinCrime Analyst with experience in AML/CFT investigations, transaction monitoring, SAR filing, cryptocurrency compliance and financial crime risk assessment within fintech and digital payment environments. Skilled in identifying suspicious financial activities, conducting end-to-end investigations, reviewing customer and transaction data, and supporting regulatory compliance operations. Experienced in case management, alert handling, risk-based decision-making, stakeholder collaboration and law enforcement liaison in KPI-driven environments.
Overview
2
2
Certifications
1
1
year of professional experience
Work History
FinCrime Analyst (Investigator) - Revolut
Revolut
05.2025 - 05.2025
- Investigated cybercrime and financial crime cases involving digital payments and cryptocurrency-related activities.
- Conducted blockchain-based investigations and analyzed suspicious transaction patterns.
- Detected and escalated suspicious activities related to money laundering, fraud, and terrorist financing.
- Reviewed customer documentation and transactional data, enhancing KYC/CDD processes.
- Performed source of funds verification and customer profile analysis during investigations.
- Coordinated with external partners to recover funds and assess customer refunds, facilitating timely resolutions.
- Reviewed and escalated high-risk cases through appropriate case escalation procedures while maintaining investigation quality standards.
- Provided front-line compliance support, collaborating with cross-functional stakeholders to ensure adherence to regulatory standards.
FinCrime Analyst - ASP OL Media
OL Media
11.2023 - 03.2025
- Conducted over 40 cases weekly financial crime investigations involving suspicious transactions, maintaining 98% SLA compliance.
- Performed transaction monitoring and risk analysis to identify money laundering and terrorist financing risks.
- Prepared and submitted high-quality Suspicious Activity Reports (SARs) aligned with AML/CFT regulations.
- Collaborated with compliance, legal and operational teams to support investigations and regulatory obligations.
- Conducted customer risk assessments and fraud risk reviews to identify potential financial crime indicators.
- Managed end-to-end case investigations while maintaining KPI and SLA adherence.
- Worked with law enforcement agencies and external stakeholders regarding ongoing investigations.
Education
Master of Business Administration -
G H Raisoni Institute of Engineering and Technology
Nagpur07-2023
Bachelor of Business Administration - undefined
G H Raisoni Institute of Information and Technology
Nagpur07-2020
Skills
- AML/CFT Compliance
- Transaction Monitoring
- Enhanced Due Diligence (EDD)
- Fraud Risk Assessment
- Alert Handling
- Sanctions Screening
- Adverse Media Screening
- Cryptocurrency Compliance
- Case Management
- Microsoft Excel & Google Sheets
- Financial Crime Investigations
- KYC/CDD
- Customer Risk Assessment
- SAR/STR Filing & Regulatory Reporting
- Case Escalation
- PEP Screening
- Source of Funds Verification
- Blockchain Investigation
- Risk Reporting & Data Analysis
- Jira
Certification
Foundation in AML and KYC — KYC Lookup
Timeline
FinCrime Analyst (Investigator) - Revolut
Revolut
05.2025 - 05.2025
FinCrime Analyst - ASP OL Media
OL Media
11.2023 - 03.2025
Bachelor of Business Administration - undefined
G H Raisoni Institute of Information and Technology
Master of Business Administration -
G H Raisoni Institute of Engineering and Technology