SAURABH KUMAR
Noida
Summary
Financial Crime Analyst specializing in transaction monitoring and fraud prevention at Revolut Technologies. Demonstrated success in filing Suspicious Activity Reports and executing comprehensive risk assessments. Skilled in data analysis and collaboration, ensuring adherence to regulatory standards while training global teams in chargeback management.
Overview
9
9
years of professional experience
Work History
Financial Crime Analyst
Revolut Technologies
05.2023 - Current
- Company Overview: Remote - India
- Conduct investigations on suspicious transactions and entities using automated alerts, customer profile.
- Prepare and file Suspicious Activity Reports (SARs) in compliance with FinCEN requirements.
- Perform enhanced due diligence (EDD) reviews for high-risk customers and politically exposed persons (PEPs).
- Collaborate with Compliance, Legal, and Risk teams to ensure proper risk mitigation measures.
- Processing chargebacks, Pre-arbitration and RegE Claims.
- Remote - India
Chargeback Specialist (Acquirer)
iEnergizer IT Services PVT LTD
Noida
08.2017 - 05.2023
- Company Overview: Noida, India
- Monitored and analyzed large volumes of transactional data to detect red flags related to Fraud and RMT schemes.
- Maintained up-to-date knowledge of regulatory changes and participated in policy reviews.
- Supported internal and external teams by providing training and summaries.
- Trained global teams analysts on refunds, disputes and investigation procedures.
- Process claims on Braintree/PayPal/Stripe/WorldPay/Xsolla.
- Noida, India
Financial Advisor
RR Info solutions/RHDL BPO UNIT
Kanpur
05.2016 - 06.2017
- Company Overview: Kanpur, India
- Third party file processing.
- Generate custom loan repayments services.
- Kanpur, India
Education
MBA - Management
AKTU Lucknow
Kanpur 05-2021
Masters of Arts -
CSJMU
Kanpur, U.P.01.2016
Skills
- Transaction monitoring and investigations
- Fraud detection and prevention
- Chargeback management
- SAR/STR/UAR filing
- Regulatory compliance
- Risk assessment and reporting
- Data analysis
- Atlassian and Confluence tools
Languages
- English
- Hindi
Affiliations
- Working with FinTech is great but it does takes a toll on ones body and mental health, in order to maintain the balance I always find time to do some physical activity, I go on long walks, play badminton do exercise anywhere just to keep myself charging.
Accomplishments
- I have multiple certifications, work recognitions, and rewards while I was employed at IE; I also received recognitions here when I was deployed to the Market, as I was taking care of 60% of the queue and backlogs myself, and I am willing to keep this pace upe up.
Languages
Hindi
First Language
English
Advanced (C1)
C1
Timeline
Financial Crime Analyst
Revolut Technologies
05.2023 - Current
Chargeback Specialist (Acquirer)
iEnergizer IT Services PVT LTD
08.2017 - 05.2023
Financial Advisor
RR Info solutions/RHDL BPO UNIT
05.2016 - 06.2017
MBA - Management
AKTU Lucknow
Masters of Arts -
CSJMU
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