I'm currently a Senior FinCrime Analyst at Revolut, where I review transaction-monitoring alerts, investigate suspicious customer activity, and identify potential money laundering, terrorist financing, fraud, and other financial crimes.
I conduct end-to-end AML investigations, document evidence, prepare detailed SAR narratives, and escalate reportable cases to Compliance. I also review sanctions, PEP, and adverse-media results while meeting quality and regulatory SLA standards.
Previously, at IDfy on the UK process, I performed quality-control reviews of KYC files covering CDD, EDD, PEP and sanctions screening, adverse media, and UBO verification. I identified documentation gaps and compliance deficiencies, provided feedback to analysts, and worked with operations teams to resolve quality issues.
Across international banking and fintech environments, I bring more than four years of experience in AML investigations, transaction monitoring, risk assessment, and financial crime compliance.
