Headline

Senior Fin Crime AML Analyst - @Revolut | Ex TaskUs, ICICI

About

With 3.5 years of experience in KYC and AML, I have developed expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring. My journey in financial crime compliance has strengthened my analytical skills and attention to detail, ensuring adherence to regulatory standards and risk mitigation. Always eager to expand my knowledge and contribute to a strong compliance framework. Looking forward to connecting with professionals in the industry!

Location

India

Work experience

Senior Anti-Money Laundering Analyst at Revolut, Mar 2023 - Present · 3 yrs 4 mos, India

Senior Support Specialist at Revolut Technologies India Pvt. Ltd., Mar 2023 - Mar 2025 · 2 yrs 1 mo, Conducted end-to-end transaction monitoring and KYC investigations from alert review to STR/SAR filing under FIU-IND regulations. Performed CDD/EDD reviews, identifying layering, structuring, and high-risk typologies. Utilized Back Office systems for case management and regulatory documentation. Collaborated via Jira and Confluence with compliance and QA teams, reducing case-closure time by 20%. Drafted detailed STR/SAR narratives with 100% accuracy and adherence to FATF & BSA/AML standards. Supported automation testing for rule tuning in transaction-monitoring systems. Trained and mentored a team of 5 analysts and one team lead on transaction monitoring procedures, alert review protocols, and regulatory documentation standards. Provided ongoing coaching to enhance investigation quality, risk identification, and adherence to compliance SLAs.

Anti-Money Laundering Analyst at TaskUs, Jun 2022 - Feb 2023 · 9 mos, Indore, Madhya Pradesh, India, Retail Transaction Monitoring

Anti-Money Laundering Analyst at TaskUs Pvt. Ltd., Indore, Jun 2022 - Feb 2023 · 9 mos, Monitored daily transaction alerts using risk-based monitoring rules and escalation procedures. Conducted KYC remediation, source-of-funds verification, and PEP/Sanction checks. Collaborated with CDD teams to mitigate ML/TF risks in onboarding and ongoing monitoring. Enhanced documentation processes in Confluence and implemented case flagging in Jira. Trained new analysts on AML typologies, red-flag indicators, and quality-assurance procedures.

Assistant Manager at ICICI Bank, Nov 2021 - May 2022 · 7 mos, Indore, Madhya Pradesh, India

Education

Master of Business Administration - MBA, Human Resources and Marketing, Prestige Institute of Management & Research, Gwalior

Bachelor of Science - BS, Computer Science, Jiwaji University