Aman sartliya
@amansartliya
Experienced FinCrime analyst specializing in fraud detection, AML, and PSR compliance.
IndiaWhat I'm looking for
I am an experienced Financial Crime Analyst focused on fraud detection, AML, and Payment Services Regulations compliance, with hands-on casework at Revolut handling unauthorized outbound payments, APP scams, and fraud disputes.
I analyze customer behavior, assess evidence against regulatory standards, and make risk-based decisions to support fair resolutions and victim fund recovery while maintaining detailed case records for audit and compliance.
My work spans KYC reviews, CDD checks, STR identification, OSINT and blockchain tracing, and coordination with banks and external partners to initiate fund recovery and escalate high-risk activity.
I am committed to protecting users, improving processes, and translating frontline case insights into strategic improvements that enhance detection, remediation, and long-term operational resilience.
Experience
Work history, roles, and key accomplishments
REHandle complex outbound payment fraud, APP scams, and dispute cases; assessed fraud claims and processed reimbursements per PSR/FCA guidelines and coordinated victim fund recovery efforts. Escalated high-risk accounts and maintained accurate case records to support audits and compliance.
REInvestigated APP fraud including impersonation and investment scams, validated red flags and scam typologies, and coordinated with banks for recovery while making risk-balanced refund decisions under internal fraud frameworks.
REHandled account takeover, first-party fraud, and mule activity investigations by monitoring alerts and coordinating with external parties to support fund retrieval and STR/operational reporting.
Associate Consultant
Eton Technologies
Sep 2021 - Mar 2022 (6 months)
Provided IT service support and handled inbound service requests via calls and emails, managing CRM tickets and contributing to operational and analytical solutions for clients in the IT services domain.
Education
Degrees, certifications, and relevant coursework
BCA- Institute of Management and Entrepreneurship Development
Bachelor of Computer Applications, Computer Applications
Completed a Bachelor of Computer Applications focusing on IT and software fundamentals.
Dashpur Vidhyalaya Mandsaur
Higher Secondary, Higher Secondary
Completed Higher Secondary education at Dashpur Vidhyalaya in Mandsaur.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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