Skill Certification: Atlassian - Basic

Risk Based Investigation Model (RBI)

Enhancing Financial Inclusion With A RBA

Highly experienced and dedicated KYC/FinCrime Analyst with over 3 years at Revolut, specializing in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and complex financial crime investigations. Recognized for top performance in quality and efficiency among 120 KYC specialists and consistently achieving the highest Net Promoter Score for four consecutive quarters. Demonstrates advanced investigative skills, regulatory knowledge (FATCA, AML/CTF), and operational excellence. Motivated to leverage expertise in compliance and analysis to contribute to challenging CDD/FinCrime roles and drive organizational success.

Recognized as the top performer in all quarters for quality and efficiency among 120 Customer Support Specialists dedicated to KYC queries. Consistently achieved the highest Net Promoter Score (NPS) in the business unit for four consecutive quarters, demonstrating exceptional client resolution and service quality. Drove operational performance by delivering the highest efficiency in the last four quarters, reducing handling time while maintaining regulatory compliance. Responsible for Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions Screening, FATCA & CRS Compliance, Transaction Monitoring, Suspicious Activity Reporting (SAR), Financial Fraud Verification, Source of Wealth/Funds Checks, and Data Analysis.

Due Diligence/KYC Analyst

Awarded Exceptional grade in 4 quarters straight