AB User
@abuser
Results-oriented Compliance QA Analyst with expertise in Fincrime.
What I'm looking for
As a highly motivated Compliance QA Analyst with over 2 years of experience in the financial services sector, I specialize in quality assurance and compliance audits related to Fincrime. My background includes extensive work in Financial Intelligence Units (FIU), Transaction Monitoring, and Know Your Customer (KYC) processes. I have a proven track record of ensuring compliance with internal procedures and regulatory guidelines while maintaining high standards of quality in all reviews.
In my current role at Revolut, I lead a team of five members, focusing on training and ongoing support that has boosted team productivity and improved customer satisfaction scores by 15%. I excel in root cause analysis and process optimization, which has resulted in a 25% reduction in response time and a 30% increase in overall team efficiency. My ability to provide actionable feedback and coaching has contributed significantly to team success in high-pressure environments.
Additionally, I possess advanced skills in data analysis and reporting, utilizing tools like Excel and Google Sheets to process large volumes of compliance data. My experience in project management and stakeholder engagement has allowed me to oversee project timelines and deliverables effectively, enhancing both efficiency and quality of work in compliance-related processes.
Experience
Work history, roles, and key accomplishments
Quality Analyst (Fincrime)
Revolut
Jan 2024 - Present (1 year 6 months)
Performed extensive compliance audits and quality assurance reviews for financial services, particularly in FIU, Transaction Monitoring, ATO, and Know Your Customer (KYC) cases. Led a team of 5 members, developing training programs that boosted team productivity and improved customer satisfaction scores by 15%.
FIU Support Specialist
Revolut
Dec 2022 - Jan 2024 (1 year 1 month)
Handled grievances related to fraud support, focusing on tone of voice and providing knowledgeable outcomes while ensuring high-quality support. Provided timely support to international customers, analyzing Unusual Activity Reports and resolving queries in line with internal policies.
Tutor
DAV College Jalandhar
Jul 2019 - Dec 2022 (3 years 5 months)
Taught and assisted students in subjects including English, Maths, Science, and Social Science, creating tailored lesson plans and study guides. Integrated technology into sessions to enhance student learning.
Education
Degrees, certifications, and relevant coursework
DAV College Jalandhar
Bachelor of Science, Science
Studied a Bachelor of Science at DAV College Jalandhar from 2016 to 2019. Developed strong foundational knowledge in various scientific disciplines.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
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