---
title: "Ashin P - Fincrime Analyst in Bengaluru | Tal"
description: "Meet Ashin P, Fincrime Analyst at Revolut| Ex - KPMG AML/KYC Analyst | Risk, Compliance & Sanctions | Excel • LexisNexis • World-Check • CDD • EDD | Open to AML & Analytics Roles based in Bengaluru."
image: "https://tal.club/meet/ashin-1/share-image"
---

# Ashin P on Tal

## Headline

Fincrime Analyst at Revolut\| Ex \- KPMG AML/KYC Analyst \| Risk, Compliance & Sanctions \| Excel • LexisNexis • World\-Check • CDD • EDD \| Open to AML & Analytics Roles

## About

Results\-driven Financial Crime Analyst with 1\.5\+ years of experience in AML/KYC compliance, customer due diligence \(CDD\), enhanced due diligence \(EDD\), sanctions screening, and financial crime investigations across global organizations including Revolut and KPMG\. I have extensive experience conducting end\-to\-end customer onboarding reviews, identifying Ultimate Beneficial Owners \(UBOs\), analyzing complex ownership structures, assessing Source of Funds \(SOF\) and Source of Wealth \(SOW\), and performing sanctions, PEP, and adverse media screening using tools such as World\-Check and LexisNexis\. Throughout my career, I have managed high\-volume case portfolios while maintaining exceptional quality standards, producing detailed risk assessments, investigative narratives, and escalating high\-risk cases for SAR/STR consideration when required\. I am passionate about protecting financial institutions from money laundering, fraud, terrorist financing, and other financial crime risks\. Core Competencies: • AML & KYC Compliance • Customer Due Diligence \(CDD/KYB\) • Enhanced Due Diligence \(EDD\) • UBO Identification & Ownership Analysis • Sanctions, PEP & Adverse Media Screening • Source of Funds & Source of Wealth Reviews • Risk Assessment & Case Investigation • SAR/STR Escalation • FATF & FATCA Compliance • Regulatory Compliance & Financial Crime Prevention • Excel, SQL, Tableau, Power BI, World\-Check, LexisNexis I am always interested in connecting with professionals in Compliance, Risk Management, Financial Crime Prevention, AML Operations, and FinTech\. 📩 Open to opportunities in AML, KYC, Financial Crime Compliance, Risk & Regulatory Operations\.

## Location

Bengaluru

## Work experience

Fincrime Analyst at Revolut, Sep 2025 \- Jan 2026 · 5 mos, Bengaluru, Karnataka, India, Conducted end\-to\-end KYC reviews including customer verification, documentation analysis, and risk assessment for individual and corporate clients Performed in\-depth EDD on complex entity structures, identifying UBOs and mapping multi\-layered ownership arrangements Executed sanctions screening , PEP checks, and adverse media research to surface reputational and regulatory risk Assessed Source of Funds and Source of Wealth, validating legitimacy through invoices, business proof, and customer engagement Produced structured risk assessment reports and investigative narratives aligned with regulatory requirements Escalated high\-risk cases for SAR/STR consideration; maintained 95%\+ quality accuracy while managing high\-volume caseloads under strict SLAs Collaborated with compliance, QA, and policy teams to ensure consistent application of regulatory standards

Anti\-Money Laundering Analyst at KPMG, Jul 2024 \- Jul 2025 · 1 yr 1 mo, Bengaluru, Karnataka, India, Processed 176\+ KYC profiles/month involving CDD, EDD, and PEP screening\. Used World\-Check for sanctions/PEP screening and LexisNexis for adverse media\. Drafted SoW narratives based on financial/occupational data\. Delivered >95% quality accuracy as both Maker and Quality Controller\. Led weekly quality review sessions reducing repeat errors\. Collaborated with onshore, QC & QA teams for compliant resolutions\. Tracked and managed cases via Excel; learning global sanctions frameworks\.

Summer Intern at BIOWIN AGRO RESEARCH, Jun 2023 \- Jul 2023 · 2 mos, Mananthavady, Kerala, India, Assisted in operational tasks and analytics\-driven reporting\. Verified financial reports and optimized data management\.

## Education

Personal Finance, Personal Finance, 1% Club

Bachelor of Business Administration, Human Resources Management and Finance, Kristu Jayanti University

[View the original profile](https://tal.club/meet/ashin-1)

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