---
title: "Austin Lobo - FinCrime Analyst (FIU Investigator) in Thane | Tal"
description: "Meet Austin Lobo, | FinCrime & AML Compliance Analyst | STR & NTR (FIU-IND) | Screening (World-Check) | Fraud & Money Mule Detection based in Thane."
image: "https://tal.club/meet/austin/share-image"
---

# Austin Lobo on Tal

## 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

[View the original profile](https://tal.club/meet/austin)

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