Open To Work
Tushar Barua
Pakhanjore
Work Preference
Summary
Detail-oriented AML/KYC professional with 4+ years of experience in customer onboarding, CDD/EDD reviews, and compliance operations. Expertise in risk assessment, KYB verification, and regulatory compliance. Demonstrated success in enhancing operational efficiency through quality reviews and process improvements.
Overview
1
1
Certification
5
5
years of professional experience
Work History
Fincrime Analyst
Revolut Technologies India Pvt Ltd
Remote
04.2026 - Current
- Conducted thorough investigations on suspicious transactions.
- Analyzed data patterns to identify potential fraud risks.
- Conducted KYC reviews and automated alerts to ensure legitimacy.
- Escalated fraud alerts and suspicious Activity to the relevant teams upon accurate report writing and decision making.
- Conducted adverse media reviews to conduct accurate results for CDD and EDD.
- Prepared detailed reports for regulatory agencies and stakeholders.
- Reduced false positives by 30% through process optimization.
- Achieved a 95% accuracy rate in fraud detection assessments.
Support Specialist (Business Onboarding - AML & KYC)
Revolut
04.2025 - Current
- Conduct CDD and EDD reviews for business customers during onboarding and periodic reviews.
- Review KYC/KYB documentation and verify Source of Wealth (SoW) and Source of Funds (SoF) using external registries.
- Assess customer risk profiles and identify documentation or compliance gaps.
- Support onboarding of business entities across UK, US, Singapore, Australia, and EEA jurisdictions.
- Prepare detailed investigation notes to support audit readiness and quality standards.
- Act as SME for new joiners by providing AML/KYC process guidance and training.
- Collaborate with stakeholders to improve SOPs and onboarding workflows.
Technical Customer Support Associate (Compliance & Risk)
Amazon Web Services
Bengaluru
04.2024 - 03.2025
- Performed compliance reviews and risk assessments on customer accounts.
- Investigated suspicious activities and supported security and fraud prevention initiatives.
- Conducted quality audits, improving audit turnaround time by 10%.
- Worked with compliance and risk teams to enhance operational controls and customer outcomes.
Selling Partner Support Associate (Onboarding & Compliance)
Amazon
Bengaluru
01.2022 - 03.2024
- Reduced defect rates by 60% through accurate document reviews and quality-focused verification.
- Improved onboarding cycle efficiency by 30% through process improvement initiatives.
- Reviewed seller documentation and conducted onboarding verification checks to ensure compliance and accuracy.
- Resolved verification issues while upholding SLA and compliance standards to support seamless onboarding.
- Performed risk-based assessments to ensure platform and regulatory compliance.
Education
Bachelor of Science - Mathematics
Shaheed Mahendra Karma University
01-2021
Diploma in Automobile Engineering -
George Telegraph Training Institute
01-2019
Skills
- AML/CTF
- KYC
- CDD - EDD
- Transaction Monitoring
- Source of Wealth
- Source of Funds
- Risk Assessment
- Regulatory Compliance
- Fraud Detection
- Sanctions screening
- Decision making
- Report writing
- Fraud detection
- Compliance reviews
- Quality assurance
- Attention to detail
Certification
- Anti-Money Laundering Concepts (ML & Terrorist Financing Risks)
- AML/CTF Activities & Risk-Based Approach
- KYC, KYB, Screening & CDD
- NSDC - National Skill Development Corporation
- AWS Certified Cloud Practitioner (CCP)
Projects
- DICI FBA Project, Won rewards for last quarters of 2022. Detecting defects in the process and finding a proposed resolution to it. Looking for new opportunities to be implemented in the process to simplify the verification process. Working with a team along with the skip managers and discussing the process. Reporting to the OPS manager about the progress done on a weekly basis.
- LARGE LANGUAGE MODEL(LLM), Introducing AI in the process to make the process more automated and efficient with the working standards for seller verification. Testing and providing feedback to various program managers for the AI model's efficiency, accuracy for better results within the process.
- MENTORSHIP PROGRAM, Contributed to cross-functional projects as part of Amazon's mentorship program, driving innovation and collaboration. Guided mentees and new joiners through structured knowledge-sharing and providing feedback in 1:1 sessions, supporting their professional growth. Partnered with mentors and team leads to align project outcomes with Amazon's leadership principles and operational goals. Led a process improvement mini-project, presenting impactful solutions to senior stakeholders.
- Mentoring new hires who needs assistance with learning and developing their skills in Onboarding with a 100% success rate which helped the new hires to pass their probation period.
Languages
Bengali
First Language
English
Proficient
C2
Hindi
Proficient
C2
Disclaimer
I hereby declare that the information furnished above is accurate to the best of my knowledge. I take entire liability for the correctness of the information provided.
Timeline
Fincrime Analyst
Revolut Technologies India Pvt Ltd
04.2026 - Current
Support Specialist (Business Onboarding - AML & KYC)
Revolut
04.2025 - Current
Technical Customer Support Associate (Compliance & Risk)
Amazon Web Services
04.2024 - 03.2025
Selling Partner Support Associate (Onboarding & Compliance)
Amazon
01.2022 - 03.2024
Bachelor of Science - Mathematics
Shaheed Mahendra Karma University
Diploma in Automobile Engineering -
George Telegraph Training Institute