Headline

Ex-KPMG| Analyst| Financial Crime | Data Analyst |Power BI

About

As a Financial Crime Analyst at KPMG, I specialize in combating financial crime and mitigating risks that threaten the integrity of financial institutions and businesses. With a strong background in financial analysis and investigative techniques, I work closely with clients to uncover fraudulent activities, ensure regulatory compliance, and develop strategies to safeguard their operations. In my role, I leverage data analytics, risk assessment frameworks, and in-depth research to detect and prevent money laundering, fraud, and other illicit financial activities. My experience includes analyzing complex datasets, building robust compliance programs, and providing actionable insights to support organizational decision-making.

Location

Bengaluru

AI stack

claude code

grok

ChatGPT

ChatGPT Images

Microsoft Copilot

Zed

Work experience

Fincrime analyst at Revolut, Feb 2026 - May 2026 · 4 mos

Analyst at KPMG, Jun 2024 - Jan 2026 · 1 yr 8 mos, On-site

Portfolio Analyst at SBI Securities, Aug 2023 - Apr 2024 · 9 mos, Kolkata, West Bengal, India

Analyst at BSE Ebix InsurTech, Dec 2022 - Jun 2023 · 7 mos, Kolkata, West Bengal, India

Education

Bachelor of Business Administration - BBA, Banking and Financial Support Services, FinX Institute Limited ( Formerly BSE Institute Limited)