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@abhidiwate
Dedicated Fincrime Analyst with expertise in fraud investigations.
I am a Fincrime Analyst with a strong background in fraud investigations and compliance. Currently, I work at Revolut, where I investigate individual accounts for SAR/STR filing and monitor transactions for AML/CTF concerns. My role involves collaborating with KYC and crypto teams to ensure regulatory compliance and mitigate risks effectively.
Previously, I served as an Investigation Specialist at Amazon, where I analyzed fraud patterns and ensured compliance with company policies. My experience as an HR point of contact further honed my skills in managing sensitive information and providing support to employees. I hold a Bachelor's degree in Computer Applications and have earned multiple certifications in HR privacy, AML/CTF, and data privacy.
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Work history, roles, and key accomplishments
Revolut
Sep 2024 - Present (1 year 2 months)
Conducted investigations on individual accounts for SAR/STR filing and transaction monitoring related to AML/CTF concerns. Filed SARs for various jurisdictions and managed alerts for KYC and crypto teams.
Amazon
Mar 2023 - Present (2 years 8 months)
Investigated fraud patterns on accounts, identifying AML/CTF risks and offboarding users as required. Ensured compliance of Amazon accounts with established terms and conditions.
Amazon
Jan 2022 - Present (3 years 10 months)
Provided HR support as a point of contact for leaves and accommodation. Managed short-term disability claims, including verification of medical documentation and creating necessary tickets and alerts.
Degrees, certifications, and relevant coursework
Bachelor in Computer Applications, Computer Applications
Grade: 59.27%
Studied for a Bachelor's degree in Computer Applications. The curriculum covered relevant topics in the field. Achieved a grade of 59.27%.
Software and tools used professionally
You can contact Abhi and 90k+ other talented remote workers on Himalayas.
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