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Aditya Devarakonda

@adityadevarakonda

FIU Investigator at Revolut filing evidence-backed SARs and improving suspicious-activity detection across retail and business portfolios.

India

Message

What I'm looking for

I’m seeking to lead an AML investigations team with ownership of KPIs, SLAs and quality assurance.

At Revolut, I investigate suspicious activity across retail and business portfolios, file evidence-backed SARs and STRs, and respond to law enforcement and regulator requests. I’ve achieved on-time filing against statutory windows and maintained a 98% quality assurance pass rate.

At KPMG, I identified layering, structuring and irregular outflows across 1,000+ high-risk entity profiles and cleared a KYC backlog of 300+ profiles. I also designed training for 10 junior analysts, raising onboarding and case-processing throughput by 25%.

Experience

Work history, roles, and key accomplishments

Current

FIU Investigator II

Current

Revolut

Aug 2025 - Present (1 year 3 months)

Achieved 100% on-time SAR/STR filing and reduced false positives by 50% through in-depth investigations. Maintained a 98% QA pass rate and responded to law enforcement and regulator requests across multiple jurisdictions.

Senior Analyst, Risk Management and AML Compliance

KPMG

Sep 2021 - Aug 2025 (3 years 11 months)

Raised onboarding and case-processing throughput by 25% across 10 junior analysts and cleared a KYC backlog of 300+ high-risk profiles. Identified layering, structuring, and irregular outflows across 1,000+ high-risk entity profiles and supported regulatory inquiries.