---
title: "Akshada Ashok - Fincrime Analyst in South Mumbai | Tal"
description: "Meet Akshada Ashok, Fincrime Analyst based in South Mumbai."
image: "https://tal.club/meet/akshada-2/share-image"
---

# Akshada Ashok on Tal

## Headline

Fincrime Analyst

## Location

South Mumbai

## Work experience

Fincrime Analyst at Revolut, Jan 2026 \- May 2026 · 5 mos, Remote, Conducting Customer Due Diligence \(CDD\), Enhanced Due Diligence \(EDD\), for individuals and business clients\.  Verifying documents, performing periodic reviews\.  Performing risk assessments and customer profiling\.  Raising fraud cases via JIRA tool for further investigation\.  Monitoring customer account and ensuring AML compliance\.  Working as a Transaction Monitoring Investigator, reviewing alerts and cases,  Assisting the client in monitoring, analyzing transactions and customers\. Accounts for suspicious and money laundering activities and escalating\.  Reviewing transactions of the entities and individuals which trigger a potential\.  Risk and mitigating the risk involved in the transactions as per companies AML\.  Unusual activities to the concerned team to file a suspicious activity\. Report \(SAR/STR\)\.

AML Investigator at TP, Sep 2025 \- Jan 2026 · 5 mos, India, Transaction Monitoring for individual accounts\.

Branch Officer at Sahayog Multistate Credit Cooperative Society Ltd, Jul 2024 \- Jan 2025 · 7 mos, Mumbai, Maharashtra, India

Senior Analyst at SitusAMC, Feb 2022 \- Dec 2023 · 1 yr 11 mos, On\-site

Analyst at SitusAMC, Oct 2020 \- Feb 2022 · 1 yr 5 mos, Mumbai, Maharashtra, India

## Education

Bachelor of Management studies, Finance, University of Mumbai

Bachelor of Music, Finance, General, DG Ruparel College of Arts, Science and Commerce

[View the original profile](https://tal.club/meet/akshada-2)

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