PRSHANT GIRI
Indore
Summary
Financial Crime Analyst with over 6 years of experience specializing in AML, KYC, transaction monitoring, sanctions & fraud prevention. Proven expertise in reviewing financial transactions, conducting enhanced due diligence (EDD), identifying high-risk activities, & ensuring compliance with international regulatory standards. Adept at analyzing trends, escalating red flags, & collaborating with cross-functional teams to mitigate financial crime risks. Highly skilled in handling sensitive information with confidentiality & maintaining strong compliance frameworks.
Overview
6
6
years of professional experience
Work History
Fin-crime Analyst
Revolut
Indore
03.2024 - 09.2025
- Investigated & assessed real-time alerts generated by internal monitoring systems to identify potentially suspicious activities related to money laundering, fraud, & other financial crimes.
- Conducted screening of transactions against global sanctions lists & internal databases to detect potential matches & prevent exposure to financial crime risks.
- Performed detailed investigations of flagged transactions & customer activity to assess potential risks, including evaluating beneficial ownership & high-risk transactions.
- Collaborated with agents, partners, & clients to obtain necessary documentation & conduct due diligence for high-risk customers or flagged transactions.
- Escalated suspicious transactions & potential AML or sanctions violations to relevant internal teams, ensuring timely & efficient reporting in compliance with regulatory requirements.
- Ensured compliance with relevant AML regulations & internal policies by reviewing & investigating transactions flagged for potential money laundering or terrorist financing.
- Stayed informed on industry trends, criminal typologies, & regulatory updates to enhance detection capabilities & improve investigation processes.
- Coordinated with compliance, fraud prevention, and escalation teams to address red flags & determined to mitigate risks effectively.
- Maintained accurate records of investigation findings & ensured documentation complied with internal & regulatory requirements.
Customer Service Representative
TaskUs
Indore
02.2021 - 02.2024
- Monitored customer accounts and crypto transactions to identify unusual patterns or activities, using advanced fraud detection tools and techniques.
- Managed escalated cases involving fraud or suspicious activity, ensuring timely resolutions in compliance with company policies and regulatory requirements.
- Conducted detailed investigations into flagged accounts and transactions, compiling reports on findings and recommending actionable steps to mitigate risks.
- Implemented preemptive measures to identify and address potential fraud risks, reducing exposure to financial and reputational damage.
- Worked closely with cross-functional teams, including compliance and legal, to ensure seamless communication and effective resolution of fraud-related issues.
- Ensured strict adherence to internal fraud prevention policies and contributed to updating processes to align with emerging fraud trends.
- Leveraged multiple data sources and analytical tools to enhance the accuracy of fraud detection and improve operational efficiency.
- Communicated with customers regarding flagged transactions, providing clarity and support while maintaining a high standard of professionalism.
Customer Care Executive
Teleperformance
Indore
03.2018 - 10.2020
- Use automated systems to review the customer's issues and provided real time resolution
- Evaluated rider's and driver partners profiles against their risk and normal behavior patterns to identify deviations that may indicate suspicious activity.
- Perform deeper investigations for high-risk customers or rides, gathering additional information to assess potential risks thoroughly.
- Performed comprehensive reviews of accounts, identifying potential red flags and escalating cases to the escalation team for further analysis.
- Identify patterns in flagged rides to improve understanding.
Education
Bachelor of Arts - Economics
L.N.M.U. Darbhanga
Darbhanga, Bihar06-2017
Skills
- Anti-Money Laundering
- AML/KYC Compliance
- Sanctions
- Financial Crime Detection
- Transaction Monitoring
- Suspicious Activity Investigations
- Alert Analysis & Escalation
- Due Diligence & Research
- Regulatory Compliance
- Data Security
- Team Collaboration & Training
- Confidentiality
- Risk Remediation
- Information security
Accomplishments
• Consistently achieved exceptional performance metrics with a QC score of 97% and 100% attainment.
• Recognized for outstanding performance at TaskUs as Employee of the Month. Help the team with the investigation into building a new transaction monitoring tool.
• Recognized for outstanding performance at TaskUs as Employee of the Month. Help the team with the investigation into building a new transaction monitoring tool.
Projects
Trained multiple new joiners for onboarding within the BLCK Team & Manila Team, ensuring they quickly adapted to team standards and processes. Provided training to the Manila team, enhancing their understanding of ATO(Account takeover). Contributed to process improvements that enhanced investigative efficiency and accuracy.
Languages
- English, Proficient
- Hindi, Native
Timeline
Fin-crime Analyst
Revolut
03.2024 - 09.2025
Customer Service Representative
TaskUs
02.2021 - 02.2024
Customer Care Executive
Teleperformance
03.2018 - 10.2020
Bachelor of Arts - Economics
L.N.M.U. Darbhanga