Robotic Process Automation (UIPath)

Financial Crime Analyst with hands-on experience in AML/CTF compliance, transaction monitoring, and fraud investigations at Revolut Technologies and Cognizant Technology Solutions. Adept at Enhanced Customer Due Diligence, risk assessment, and regulatory compliance, with a proven track record of identifying and mitigating financial crime risks. Recognized for strong analytical skills, cross-functional collaboration, and a proactive approach to enhancing internal controls. Motivated by the challenge of safeguarding financial systems and aspiring to drive innovation in financial crime prevention.

Ensured KYC compliance during onboarding and ongoing monitoring, resolving PII discrepancies. Analyzed unusual transaction patterns to mitigate financial crime risks and protect customer assets. Investigated P2P scams, executed internal/external fund recovery, and processed fund freeze requests. Conducted risk assessments on high-risk customers in line with AML/CTF regulations. Collaborated with Business Banking and Line 1 Risk teams for proactive risk management and escalation. Monitored emerging financial crime trends and recommended control enhancements.

Fincrime Analyst (Core)

Investigated suspicious activities including stolen credentials, refund abuse, and chargeback fraud. Performed transaction monitoring and supported SAR-related documentation. Conducted Enhanced Due Diligence (EDD) for high-risk customers. Assisted in policy implementation aligned with local and global AML regulations. Collaborated with cross-functional teams to refine risk models and improve reporting mechanisms.