---
title: "Sandeep Shaw - FinCrime Analyst in Greater Kolkata Area | Tal"
description: "Meet Sandeep Shaw, Immediate Joiner l AML | FinCrime Investigator | KYC · EDD · SAR | Blockchain Compliance Transaction Monitoring | Revolut based in Greater Kolkata Area. AI stack includes antigravity, claude, and gemini."
image: "https://tal.club/meet/unknown-9209/share-image"
---

# Sandeep Shaw on Tal

## 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

[View the original profile](https://tal.club/meet/unknown-9209)

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