At Revolut, I conduct risk-based KYC, CDD, and EDD reviews, assess customer risk profiles, and investigate potential financial crime exposure.
I review customer documentation and transaction activity to identify discrepancies, suspicious patterns, and compliance gaps, and document evidence-based findings for escalation.
At Taskus India Pvt.Ltd (Coinbase), I monitored transactions, investigated suspicious activity and unauthorized payments, and supported customer identity verification and account recovery.
I’ve contributed to fraud prevention and compliance workflows, maintained audit-ready records, and supported risk decisions using knowledge of AML/CTF requirements and payment systems including SWIFT, SEPA, ACH, and Faster Payments.
