Headline

Immediate Joiner l AML | FinCrime Investigator | KYC · EDD · SAR | Blockchain Compliance Transaction Monitoring | Revolut

About

Financial crime doesn't wait — and neither do I. For over 3 years I've been on the front line of AML/CFT investigations across fintech and virtual asset environments, detecting money laundering, terrorist financing, and crypto-enabled fraud before it causes real harm. Today, at Revolut, I support the MLRO and Head of Compliance in running an enterprise-wide financial crime risk management programme aligned with FATF guidelines, FCA expectations, and PMLA obligations. Before Revolut, I spent 3+ years embedded within a VASP client at Wipro — conducting real-time blockchain investigations using on-chain analytics across fiat and crypto transactions, independently filing SARs and STRs with consistently high QA scores, and applying KYC/CDD/EDD frameworks including PEP screening, sanctions checks, and adverse media reviews. I ran structured root cause analysis on complex FinCrime cases and escalated high-risk matters within governance frameworks — earning 3x Top Team Awards and multiple Top Performer recognitions for SLA and quality excellence. What sets me apart: I sit at the intersection of traditional AML and crypto-native compliance. I understand both the regulatory frameworks (FATF, FCA, PMLA, MiCA) and the on-chain mechanics — blockchain transaction tracing, VASP due diligence, and the travel rule in practice. That combination is rare, and increasingly what regulators and compliance teams need. I'm actively exploring FinCrime, AML/CFT, VASP Compliance, and Crypto Investigations roles — globally and remote-first. If you're building a compliance team that takes financial crime seriously, let's connect.

Location

Greater Kolkata Area

AI stack

antigravity

claude

gemini

openai

perplexity

Work experience

FinCrime Analyst at Revolut, Feb 2026 - Present · 8 mos, India, ▸ Maintain and update AML/CFT policies and procedures aligned to regulatory requirements and FATF standards ▸ Conduct enterprise-wide FinCrime risk assessments across new products, customer onboarding, and business change ▸ Review compliance control changes and flag gaps before external regulatory review ▸ Partner with Product, Legal, and Regulatory teams to embed financial crime requirements into product launches ▸ Prepare escalation reports on high-risk FinCrime compliance issues for senior leadership visibility

Senior Associate at Wipro, Apr 2022 - Jan 2026 · 3 yrs 10 mos, Kolkata, West Bengal, India, Embedded within a VASP client environment, conducting end-to-end financial crime investigations across fiat and cryptocurrency transactions. ▸ Performed real-time transaction monitoring and AML/CFT investigations, detecting and reporting suspicious activity via SAR/STR filings ▸ Conducted blockchain investigations using advanced on-chain analytical methods within a Virtual Asset Service Provider (VASP) environment ▸ Applied KYC/CDD/EDD frameworks to onboard and review customer profiles — including PEP screening, sanctions checks, and adverse media reviews ▸ Executed structured RCA on complex FinCrime cases using standardised investigation methodologies ▸ Investigated cybercrime, money laundering, and terrorist financing cases using fraud detection tools ▸ Maintained strict SLA and QA adherence while escalating high-risk cases within governance framework ▸ Recognised with 3x Top Team Award and multiple Top Performer awards for quality and SLA excellence

Senior Finance Associate at Wipro, Apr 2022 - Jul 2025 · 3 yrs 4 mos, – Conducted real-time transaction monitoring and investigations to detect, analyse, and report suspicious financial activity, ensuring compliance with AML, KYC, and CFT regulations. – Independently drafted and filed high-quality Suspicious Activity Reports (SARs) and STRs in line with regulatory and internal compliance guidelines. – Performed blockchain investigations using advanced on-chain analytical methods, handling AML/screening cases involving both fiat and cryptocurrency transactions within a Virtual Asset Service Provider (VASP) environment. – Executed structured investigations and root cause analysis (RCA) on complex financial crime cases using standardised investigation methodologies. – Investigated cybercrime, money laundering, and terrorist financing cases using advanced fraud detection tools and analytical approaches. – Applied KYC analysis frameworks to onboard and review customer profiles, identifying politically exposed persons (PEPs), sanctions matches, and adverse media hits – Escalated complex, high-risk cases in accordance with internal escalation procedures and regulatory obligations, maintaining detailed audit trails. – Maintained strict adherence to SLAs and QA standards while delivering accurate, efficient, and high-quality compliance outputs. – Collaborated with cross-functional teams to continuously enhance financial crime prevention strategies and operational workflows.

Education

Bachelor of Commerce, Accounting, Swami Vivekanand Subharti University

High School Diploma, Commerce, ANDHRA ASSOCIATION HIGH SCHOOL