Abhishek Rathore

I am a highly motivated Fin-crime Analyst with over 3.4 years of experience in fraud detection, specializing in scam fraud and account takeover concerns. My expertise lies in managing the full life cycle of fraud investigations, providing refunds to impacted users, and mitigating financial losses. I am proficient in business onboarding processes, ensuring compliance with internal policies and regulatory requirements.

In my current role at Revolut Technologies, I conduct thorough EDD assessments on new applicants, analyze data for regulatory compliance, and perform in-depth due diligence on businesses. I collaborate closely with internal teams to streamline onboarding procedures and document findings for senior management. My commitment to maintaining robust fraud prevention practices ensures a secure environment for both customers and the business.

Previously, as an AML/CTF Analyst at TaskUs India Pvt Ltd, I focused on detecting and monitoring suspicious transactions to prevent money laundering and terror financing. I have a strong ability to interpret data patterns and generate comprehensive reports, which I communicate with accuracy and clarity to management. My strong communication and problem-solving skills enable me to deliver timely and effective resolutions to users and stakeholders.