Anjali Joy
@anjalijoy
I investigate financial crime risks using AML, fraud analytics, AI, and machine learning.
IndiaWhat I'm looking for
At Revolut Technologies, I conduct enhanced due diligence on high-risk customers, transactions, and account activity, including AML, fraud, sanctions, KYC, PEP, and adverse-media checks. I review corporate structures, beneficial ownership, source-of-funds, and source-of-wealth documentation while applying risk-based investigation approaches.
Previously at Amazon Development Centre India, I used machine learning and AI algorithms to detect fraudulent transactions, identify fraud patterns, and optimize investigation processes. I also developed Power BI and Excel reports and dashboards to present insights and recommendations to stakeholders.
My background in Cyber Forensics combines financial-crime operations with Python, SQL, AI, machine learning, and data analysis. I've also supported investigations with the Kerala Police Department and contributed to fraud detection and AI-driven process automation projects.
Experience
Work history, roles, and key accomplishments
Conduct Enhanced Due Diligence on high-risk customers and transactions, perform AML, fraud, sanction, KYC, PEP and adverse media checks, and analyze transactional behavior to detect fraud indicators. Maintain accurate case documentation and apply Risk Based Investigation approach in line with AML/CTF regulations.
Transaction Risk Investigator
Aug 2023 - Oct 2025 (2 years 2 months)
Conducted data analysis using machine learning models to detect fraudulent transactions, utilized AI and ML algorithms to identify fraud patterns, and developed reports and dashboards using Power BI and Excel. Stayed updated on AI, ML, and anti-fraud technologies to maintain best practices in fraud detection.
Operations – Student Relationship Executive
Elance Learning Provider Pvt Ltd
Mar 2023 - Aug 2023 (5 months)
Analyzed student performance data using Excel and Google Sheets to inform program improvements, optimized scheduling and resource allocation strategies, and facilitated feedback loops between students, faculty, and administration.
Student Intern
Kerala Police Department
Mar 2022 - Apr 2022 (1 month)
Assisted with data management and analysis for public inquiries, optimizing response time and efficiency, and provided analytical support to investigation teams.
Education
Degrees, certifications, and relevant coursework
Mahatma Gandhi University
Bachelor of Science, Cyber Forensics
2019 - 2022
Bachelor of Science in Cyber Forensics from Mahatma Gandhi University, Kottayam, India, from 2019 to 2022.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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