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Austin Lobo

| FinCrime & AML Compliance Analyst | STR & NTR (FIU-IND) | Screening (World-Check) | Fraud & Money Mule Detection

Thane

2+ years of work experience

Revolut
Mar 20265 mosJul 2026

India

Bandhan AMC Limited
Dec 20254 mosMar 2026

One World Center

IDFC FIRST Bank
Mar 20241 yr 10 mosDec 2025

Oberoi Commerz III

Education

Imarticus learning

Certified Investment Banking Operations Professional, Investment Banking

Imarticus learning

20231 yr2024
University of Mumbai

Bachelor of Science, Physics

University of Mumbai

20183 yrs2021

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Headline

| FinCrime & AML Compliance Analyst | STR & NTR (FIU-IND) | Screening (World-Check) | Fraud & Money Mule Detection

About

I am a dedicated AML Compliance Analyst with expertise in aligning financial operations with regulatory frameworks. My role focuses on monitoring transactions, identifying suspicious activities, and ensuring robust customer due diligence processes to mitigate financial crime risks within the banking sector. With hands-on experience in preparing STRs,I am passionate about upholding the integrity of the financial system, staying ahead of evolving threats, and supporting Indian banks in building strong, compliant, and transparent operational environments.

Location

Thane

Work experience

FinCrime Analyst (FIU Investigator) at Revolut, Mar 2026 - Jul 2026 · 5 mos, India

Assistant Manager - AML Compliance at Bandhan AMC Limited, Dec 2025 - Mar 2026 · 4 mos, One World Center

Senior Officer - Associate AML Compliance at IDFC FIRST Bank, Mar 2024 - Dec 2025 · 1 yr 10 mos, Oberoi Commerz III

Education

Certified Investment Banking Operations Professional, Investment Banking, Imarticus learning

Bachelor of Science, Physics, University of Mumbai