Indore, Madhya Pradesh, India
🔍 Financial Crime Analyst | AML | KYC | Transaction Monitoring | Fraud Investigations | Compliance I am a Financial Crime and Operations professional with 5+ years of overall experience across Financial Crime Operations, Medical Records Retrieval, and Customer Service. Over the last 2 years, I have specialized in AML, KYC, Transaction Monitoring, Fraud Prevention, Sanctions Screening, PEP Screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Risk Assessment, and Regulatory Compliance within the fintech industry. At Revolut, I worked as a FinCrime Analyst (Core Plus), where I investigated 10,000+ customer transactions and alerts, reviewed and remediated 5,000+ customer profiles, conducted sanctions and PEP screening, performed source of funds reviews, and supported end-to-end Financial Crime Operations while maintaining 98% accuracy and 95%+ quality standards. I have experience identifying suspicious activities, mitigating financial crime risks, and ensuring compliance with global AML regulations. Prior to Financial Crime Operations, I gained valuable experience in Medical Records Retrieval, working closely with healthcare providers, law firms, and insurance companies to manage end-to-end record acquisition processes while ensuring HIPAA compliance and meeting strict SLA requirements. I also developed strong communication and stakeholder management skills through Customer Service roles, handling customer queries, resolving issues, and delivering excellent customer experiences. Key Areas of Expertise: ✔ AML & Financial Crime Investigations ✔ KYC, CDD & EDD Reviews ✔ Transaction Monitoring ✔ Sanctions, PEP & Adverse Media Screening ✔ Fraud Detection & Prevention ✔ Risk Assessment & Compliance ✔ Source of Funds (SOF) Reviews ✔ Customer Onboarding & Remediation ✔ Case Management & Escalations ✔ Process Improvement & Operational Excellence Tools & Technologies: • Jira & Confluence • Looker • AML Monitoring Tools • MS Excel & Google Sheets • Case Management Systems • ChatGPT & Microsoft Copilot I am actively seeking opportunities in AML, KYC, Transaction Monitoring, Financial Crime Operations, Fraud Investigations, Compliance, and Risk Management, where I can leverage my analytical mindset, investigation skills, and operational expertise to help organizations combat financial crime and maintain regulatory compliance. 📩 Feel free to connect with me to discuss opportunities, industry insights, or professional networking.
🔍 KYC (Know Your Customer) | 💳 Transaction Monitoring | 🏦 Retail Accounts & Compliance | 📑 Reporting & Collaboration
Managed end-to-end medical record retrieval processes by coordinating with healthcare providers, submitting record requests, tracking case progress, following up on pending requests, reviewing documents for accuracy, maintaining case records, and ensuring compliance with data privacy regulations while meeting turnaround-time and quality standards.