Abhi Diwate

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.