RAJESH SARAGADA
Revolut Technologies India PVT LTD
Bengaluru
4
years of professional experience
Detail-oriented KYC and AML professional with expertise in customer onboarding, KYC reviews, and compliance investigations. Capable of analyzing customer information, identifying unusual patterns, and assessing financial-crime risks. Experienced in managing case escalations and supporting complex investigations while ensuring regulatory compliance.
Work History
Junior Fincrime Associate
4 Months- Performed detailed reviews of customer profiles, applications, and supporting documentation in line with AML, KYC, and regulatory requirements.
- Investigated unusual customer activity and inconsistencies in personal information, escalating potential financial-crime risks for further review.
- Requested and evaluated additional documents from customers to facilitate application reconsideration and ensure due-diligence compliance.
- Conducted periodic reviews and service-request assessments, maintaining accuracy and completeness of customer records to meet compliance standards.
- Assisted senior analysts and team leaders in case investigations, documenting findings and aiding in achieving informed case outcomes.
- Proactively identified operational issues and suggested process improvements to enhance customer experience, service levels, and investigation efficiency.
- Worked collaboratively with internal teams, demonstrating strong attention to detail, problem-solving ability, ownership, and a proactive approach to achieving business objectives.
Senior Associate
1 Year 5 Months- Assessed customer risk and made decisions to approve, decline, or request additional information and supporting documents.
- Conducted periodic KYC reviews for existing customers, identifying inconsistencies, unusual patterns, and potential compliance concerns.
- Reviewed customer applications and KYC documents, ensuring compliance with internal policies and regulatory requirements to mitigate risk.
- Escalated complex cases and compliance issues to Team Leads, recommending practical solutions that enhanced service quality.
- Supported Supervisors and Team Leaders in conducting customer investigations and resolving complex KYC/AML cases, contributing to effective case assessments.
- Participated in team meetings to discuss operational priorities, regulatory updates, customer requirements, and process improvements.
- Applied strong analytical and logical-thinking skills while maintaining a customer-focused approach and consistently meeting productivity and quality targets.
Associate
1 Year 8 Months- Conducted end-to-end reviews of customer applications, identity documents, and KYC information in accordance with regulatory and internal compliance standards.
- Analyzed customer profiles and supporting documents to identify discrepancies, risk indicators, and potential compliance concerns.
- Reviewed and processed customer requests, making informed decisions and requesting additional documentation as necessary to ensure compliance.
- Performed periodic KYC and customer profile reviews to ensure information remained accurate, complete, and up to date.
- Assisted senior team members with complex investigations and case escalations, facilitating resolution of customer compliance issues.
- Identified process gaps and recommended improvements, contributing to operational efficiency and enhanced customer experience.
- Maintained accurate case documentation while meeting quality, productivity, turnaround-time, and regulatory compliance requirements.
Education
Bachelor of Technology - Computer Science And Engineering
Skills
AML Monitoring Systems | World-Check | LexisNexis |
Actimize | Case Management Tools | Risk Assessment
Systems | Microsoft Excel | Data Analysis | Regulatory
Documentation| Fraud Detection
AML & Financial Crime
Transaction Monitoring & Alert Disposition
KYC & EDD
SAR & STR Prep
Sanctions & PEP Screening
Adverse Media & Negative News Analysis
Wealth & Funds Validation
Fraud Risk Profiling
Regulatory Reporting
High-Risk Investigations
Languages
English: C2 Proficient (C2), Telugu: C2 Proficient (C2), Hindi: A2 Elementary (A2), Kannada: A1 Beginner
Awards & Honors
Employer of the Month – Achieved 100% quality and 120% productivity; recognized for SLA adherence and regulatory accuracy; awarded for outstanding performance in AML investigations.
Timeline
Junior Fincrime Associate
Revolut Technologies India PVT LTD
06.2026 - CurrentRead More
Senior Associate
Genpact India Pvt Ltd
07.2024 - 12.2025Read More
Associate
WNS Global Services Pvt Ltd
04.2022 - 12.2023Read More
Pydah College of Engineering And Technology
Bachelor of Technology from Computer Science And Engineering
Read More