Headline

Navigating Complex Financial Landscapes | | Ex - HSBC, Ex - JPMC, Ex - Revolut | Analyst | Investigator | FinCrime |

About

With a wealth of experience in the banking industry, I bring a proven track record in fraud detection, investigation and mitigation, customer service, and relationship management. As a CCSS Representative at HSBC, Fraud Recovery Specialist at JP Morgan Chase and FinCrime Analyst at Revolut, I have established a solid foundation in these areas, ensuring the highest level of client satisfaction. Specializing in the Fraud, AML and PA domain, I employ analytical thinking and meticulous attention to detail, to safeguard the interests of our valued customers. Through effective collaboration with cross-functional teams, I have contributed significantly to the prevention and mitigation of fraudulent activities, fostering a secure financial environment. Dedicated to excellence, continuous learning, and staying at the forefront of industry trends, I embrace emerging technologies and best practices. This adaptability allows me to deliver innovative solutions while upholding the highest standards of service and financial well-being. My unwavering commitment to exceptional service and client satisfaction has been the driving force behind my professional journey. I thrive on building strong relationships and leveraging my expertise to support customers in achieving their financial goals.

Location

Bengaluru

AI stack

claude code

claude

github copilot

lovable

ChatGPT

Supabase

Work experience

Analyst, AML&PA at Tide, Oct 2025 - Present · 1 yr

FinCrime Analyst (Investigator) at Revolut, Jul 2024 - Jun 2025 · 1 yr, Bengaluru, Karnataka, India

Fraud Recovery Specialist at JPMorgan Chase & Co., Mar 2020 - May 2024 · 4 yrs 3 mos, Bengaluru, Karnataka, India

CCSS Representative at HSBC, Jan 2017 - Feb 2020 · 3 yrs 2 mos, India