At Revolut, I review financial-crime investigations and case decisions against internal policies and risk-based controls. I assess investigation rationale, evidence and documentation to identify quality, process and control gaps.
Previously, at Genpact, I conducted Level 2 AML investigations and risk assessments across card programs, and at EXL I reviewed due-diligence and transaction-monitoring investigations. My work has also included fraud investigations, KYC/CDD/EDD, sanctions screening, and audit-ready SAR/STR documentation.
