# Asgar Ali

Asgar Ali is a remote worker on Himalayas, Financial Crime Analyst at Revolut, based in India.

Source: https://himalayas.app/@asgarali

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Experienced fincrime & risk mitigation specialist in digital banking.
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| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Job categories | Financial Crime Specialist, Compliance Analyst |
| Skills | Financial Crime, Risk Mitigation, Compliance, Business Verification, Anti Money Laundering, Data Analysis, Fraud Investigation, Web Development, IT |

## What I'm looking for

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I seek a role that fosters growth in compliance and risk management, within a collaborative environment.
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## About

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I am an experienced financial crime and risk mitigation specialist with extensive knowledge in digital banking, financial crime, money laundering, and transactional risk. My career has been marked by a commitment to compliance and a deep understanding of the complexities involved in business verification and enhanced due diligence. I pride myself on being a motivated and efficient analyst who takes ownership of my work, communicates effectively, and thrives in agile team environments.

Currently, I work as a Financial Crime Analyst at Revolut, where I specialize in business onboarding. My responsibilities include verifying compliance for businesses and assessing their fit for onboarding by evaluating incorporation details, nature of business, and ownership structures. Previously, I served as a Financial Risk Investigator at Amazon, where I investigated suspicious activities and identified trends that posed financial and legal risks. My diverse experience has equipped me with a thorough knowledge of anti-money laundering practices and the ability to conduct customer due diligence effectively.
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## Experience

### Financial Crime Analyst (current)

Revolut. Sep 2023 - Present

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Currently working as a Financial Crime Analyst specializing in business onboarding, focusing on verification and compliance of businesses for onboarding onto Revolut. Responsibilities include conducting customer due diligence (CDD) and enhanced due diligence (EDD) to assess risk factors associated with businesses.
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Skills: Onboarding, Compliance, Risk-Assessment, Anti-Money-Laundering, Financial-Crime, Digital-Banking, Communication-Skills

### Financial Risk Investigator

[Amazon](https://himalayas.app/companies/aboutamazon). Mar 2022 - Jul 2023

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Investigated suspicious and fraudulent customers and sellers at Amazon by analyzing transaction histories and identifying trends that posed financial and legal risks. Utilized in-house tools to proactively evaluate potentially fraudulent profiles.
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Skills: Communication-Skills, Fraud-Investigation, Data-Analysis, Risk-Assessment, Compliance, Financial-Risk-Management, Problem-Solving

### Product Liability Specialist

[Amazon](https://himalayas.app/companies/aboutamazon). Jul 2021 - Apr 2022

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Part of a pilot project aimed at protecting Amazon from financial losses due to fraudulent insurance claims. Responsibilities included verifying insurance documentation and identifying potential fraud through risk assessment.
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Skills: Communication-Skills, Fraud-Detection, Risk-Assessment, Data-Analysis, Compliance, Financial-Risk-Management, Problem-Solving

### Web Development Intern

IT-Cell JKPDD. Apr 2018 - Jul 2018

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Interned in the web development team, responsible for developing and managing the online electricity bill payment portal and website, enhancing user experience and functionality.
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Skills: Teamwork, Web-Development, HTML, Communication-Skills, CSS, JavaScript, User-Experience, Software-Development, Problem-Solving

## Education

### Amity University

Bachelor of Technology, Information Technology. 2015 - 2019

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Completed a Bachelor of Technology with a major in Information Technology. Related coursework included data structures and algorithms, artificial intelligence, information security management systems, and software testing.
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## Tech stack

- Gmail

To contact Asgar, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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