---
title: "Namrata Agon - Fincrime Analyst | AP OF | APP | Sr. Support Representative ( Revolut) in Indore | Tal"
description: "Meet Namrata Agon, FinCrime & AML Analyst | Fraud Investigation | APP Fraud (L2) | KYC | Transaction Monitoring | PEP Screening based in Indore."
image: "https://tal.club/meet/namrata-agon/share-image"
---

# Namrata Agon on Tal

## Headline

FinCrime & AML Analyst \| Fraud Investigation \| APP Fraud \(L2\) \| KYC \| Transaction Monitoring \| PEP Screening

## About

FinCrime, AML & Fraud Analyst with 4\+ years of experience in financial crime operations, fraud investigations, KYC compliance, transaction monitoring, and customer risk management across fintech and banking environments\. Experienced in handling APP Fraud \(L2\), AP\_OF investigations, outbound fraud monitoring, PEP screening, dispute resolution, and account protection while ensuring regulatory compliance and data confidentiality\. Skilled in identifying suspicious financial activity, managing high\-risk customer cases, coordinating fund recovery with external banks, and supporting fraud prevention initiatives\. Strong background in customer operations, compliance processes, and case management within fast\-paced operational environments\. Key Skills: • AML & KYC Compliance • Fraud Investigation & Detection • APP Fraud \(L2\) & AP\_OF • Transaction Monitoring • PEP Screening & EDD • Outbound Fraud & Account Protection • Regulatory Compliance • Dispute Resolution & Chargebacks • Risk Assessment • Jira & Advanced Excel Open to opportunities in FinCrime, AML, Fraud Operations, Risk & Compliance, and Banking Operations\.

## Location

Indore

## Work experience

Fincrime Analyst \| AP OF \| APP \| Sr\. Support Representative \( Revolut\) at Concentrix, Jun 2025 \- Present · 1 yr 1 mo, Bengaluru, Karnataka, India

AML and KYC Analyst at TaskUs, Feb 2024 \- Jan 2025 · 1 yr, Indore, Madhya Pradesh, India, Served as a fraud analyst, overseeing transaction monitoring, KYC verification, and AML compliance for clients' end users, assisting in resolving issues and ensuring optimal outcomes\. Key Responsibilities: 1\. \*Transaction Monitoring:\* Monitor and analyze financial transactions to identify potential money laundering and terrorist financing risks\. 2\. \*AML/KYC Analysis:\* Conduct AML/KYC checks on customers and transactions to ensure compliance with regulatory requirements\. 3\. \*Risk Assessment:\* Assess the risk of money laundering and terrorist financing associated with customers, transactions, and products\. 4\. \*Case Management:\* Investigate and document suspicious transactions, and escalate cases to management as necessary\. 5\. \*Reporting:\* Prepare and submit regulatory reports, such as Suspicious Activity Reports \(SARs\)\. 6\. \*System Maintenance:\* Maintain and update transaction monitoring systems, including configuring rules and scenarios\. 7\. \*Compliance:\* Stay up\-to\-date with changing AML/KYC regulations and ensure compliance with internal policies and procedures\. 8\. \*Collaboration:\* Work closely with other teams, including Risk, Compliance, and Operations\.

Social Media Analyst at Mastercard, May 2023 \- Feb 2024 · 10 mos, Indore, Madhya Pradesh, India, Highly motivated and detail\-driven risk management professional with expertise in social media monitoring and Politically Exposed Personality \(PEP\) analysis\. Proven track record in identifying and mitigating potential risks and ensuring compliance with regulatory requirements\.

Management trainee customer service at GreenPenn Group, Feb 2021 \- Jan 2022 · 1 yr, Pune Division, Maharashtra, India, Worked with the company for a year as a Contact Center Manager \(CCM\), dealt with multiple clients and assisted them on multiple stages and managed their hiring and training process for different BPO projects\.

Senior Recruiter at GreenPenn Group, 2021 \- 2021 · Less than a year, Pune/Pimpri\-Chinchwad Area

Internship Trainee at Confederation of Indian Industry, Aug 2019 \- Oct 2019 · 3 mos, Bhopal, Madhya Pradesh, India

## Education

INTEGRATED MBA IN FINANCE, Business Administration and Management, General, Sant hirdaram Institute of Management

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

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