SRASHTI MAHESHWARI
Noida
Summary
Dynamic Financial Crime Compliance Analyst with a proven track record at Revolut, excelling in KYC and AML processes. Demonstrated expertise in transaction monitoring and risk assessment, leading to a 20% increase in successful transactions. Strong analytical skills combined with a commitment to compliance ensure effective management of high-risk clients.
Overview
3
3
years of professional experience
1
1
Certification
Work History
SAP S/4HANA FICO
Croma Campus
Noida
11.2025 - Current
- Configured company code, chart of accounts, and fiscal year.
- Gained practical experience in managing Accounts Payable and Accounts Receivable.
- Developed a comprehensive understanding of FI and CO integration.
- Completed routine maintenance and repair.
Financial Crime Compliance Analyst (Core)
Revolut
04.2024 - 07.2025
- Conducted compliance assessments for both new and existing customers as part of the AML, KYC, and Enhanced Due Diligence Analyst Team.
- Executed screening processes for high-risk customers and transactions, achieving zero regulatory breaches.
- Engaged in AML policy framework-aligned remediation and client risk rating review.
- Conducted transaction monitoring and investigations in compliance with BSA/AML regulations, ensuring adherence to federal and state requirements.
- Conducted detailed market analysis and strategic assessments for potential investments, identifying key risks and opportunities, leading to a 20% increase in successful transactions.
- Assisted in preparing SARs for compliance with financial regulations.
- Implemented a third-party risk assessment framework, reducing onboarding time by 20%, demonstrating strong project management skills and proficiency in Microsoft Excel.
- Executed Enhanced Due Diligence (EDD) on high-risk customers, including PEPs, sanctioned individuals/entities, and high-value clients, using open-source and third-party tools (e.g., World-Check, Dow Jones, LexisNexis, Company House, Credit Safe).
- Analyzed complex ownership structures (UBOs) and offshore entities to identify potential money laundering and sanctions risks.
- Ensured compliance with AML regulations and internal policies.
- A financial technology company that offers international spending and mobile banking services.
F&A Operations Processing Senior Rep
NTT data services
08.2022 - 03.2024
- Reviewed and verified over 100 KYC documents daily as part of client onboarding processes.
- Supported internal audits and regulatory examinations, ensuring minimal findings and timely remediation.
- Developed a compliance testing framework, improving regulatory compliance by 20%.
- Identified and escalated unusual customer activity to the compliance team using Calms 3 and BOSS.
- Analyzed new customer processes and policies to mitigate financial crime risks.
- Performed peer reviews as part of the quality assurance process for reviews attempted by the analyst on the KYCnet application.
- Conducted peer reviews as part of the quality assurance process to maintain 100% audit compliance.
- Track the suspicious activity and explain from where this transaction is coming with the help of application tools like NBP, VISION-NET, KYC Net and PROCESS PORTAL.
- A global IT service provider specializing in technology solutions and services.
Education
Masters - commerce
Mahatma Jyotiba Phule Rohilkhand University
06.2019
Bachelor - commerce
Mahatma Jyotiba Phule Rohilkhand University
06.2017
Skills
- KYC
- AML
- CDD
- KYB
- Transaction monitoring
- EDD
- Regulatory reporting
- PEP Screening
- FATF
- CTR filings
- Client risk rating
- OFAC
- Sanctions Screening
- Risk Assessment
- SAP S/4HANA FICO
- Accounts payable
Certification
Risk Based Model (RBI) certification
Languages
- Hindi
- English
Timeline
SAP S/4HANA FICO
Croma Campus
11.2025 - Current
Financial Crime Compliance Analyst (Core)
Revolut
04.2024 - 07.2025
F&A Operations Processing Senior Rep
NTT data services
08.2022 - 03.2024
Masters - commerce
Mahatma Jyotiba Phule Rohilkhand University
Bachelor - commerce
Mahatma Jyotiba Phule Rohilkhand University