# Bandana Nath

Bandana Nath is a remote worker on Himalayas, Fincrime Analyst at Revolut, based in India.

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

```text
FinCrime analyst at Revolut who investigated high-risk transactions and drafted SAR/UAR narratives.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 12972k+ INR |
| Job categories | Financial Crime Analyst, Risk Analyst |
| Skills | AML, Countering Terrorism Financing, Transaction Monitoring, Fraud Investigation, KYC, Know Your Business (KYB), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), SAR Drafting, UAR SAR Drafting and Filing, Financial Crime Investigations, Sanctions Screening, PEP Screening, Adverse Media Screening, OSINT |

## About

```text
At Revolut, I conducted complex AML and fraud investigations across retail and business customers, including onboarding, CDD/EDD, and risk scoring. I drafted SAR/UAR narratives that explained transaction flows and the rationale for escalation.

At Amazon, I investigated suspicious activity and transaction risk, drafted regulator-ready narratives, and contributed to process improvements. I also supported beta testing of AI-powered search and automated workflows, and mentored new hires as a certified auxiliary trainer.
```

## Experience

### Fincrime Analyst

[Revolut](https://himalayas.app/companies/revolut). May 2026 - Aug 2026

```text
Conducted complex AML and fraud investigations across retail and business customer segments, including onboarding, CDD/EDD, risk scoring, and identifying potential risks. Drafted high-quality SAR/UAR narratives and verified source of funds/wealth, beneficial ownership, and financial documents.
```

Skills: AML, Fraud-Investigation, CDD, EDD, SAR-Drafting, OSINT, Sanctions-Screening, OFAC, United-Nations, HMT, Adverse-Media, KYC, Cryptocurrency, Correspondent-Banking

### Senior Risk Analyst, Suspicious Activity Monitoring (SAM)

[Amazon](https://himalayas.app/companies/amazon). Dec 2020 - Mar 2026

```text
Led beta testing on automation of manual processes for AI-powered search and automated workflows. Performed deep dive investigations using multi-source data and behavioral analysis to assess ML/TF risk exposure, while maintaining high quality scores and mentoring new hires.
```

Skills: AML, Transaction-Monitoring, Risk-Assessment, Investigation, AI, Automation, Kaizen, Mentorship, SAR-Drafting, Quality-Assurance

### Senior Associate Attorney

DWF. May 2011 - Aug 2013

```text
Conducted legal document reviews, redlining, and revisions for client-specific projects. Served as custodian for lease management and final quality checker for real estate projects, ensuring high-quality standards.
```

Skills: Legal-Document-Review, Redlining, Quality-Assurance, Contract-Management, SME, Compliance

## Education

### Gauhati University

LL.B., Law

```text
Earned an LL.B. degree from Gauhati University in 2009.
```

## Tech stack

- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint

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

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