Open to opportunities

Danish Usuf

@danishusuf

AML Investigator and Financial Crime Analyst improving transaction monitoring, KYC/EDD, and AI-assisted fraud and sanctions reviews.

India

Message

What I'm looking for

I’m looking for a FinCrime/AML role where I can run high-quality investigations, improve transaction monitoring and case narratives, and partner on automation/AI workflows that raise QA outcomes while meeting KPIs and SLAs.

I’m an AML Investigator and Financial Crime Analyst with 3+ years of experience across FinTech, digital banking, and e-commerce environments. I specialize in complex AML investigations, transaction monitoring, KYC/KYB, EDD, and suspicious activity escalation, while making risk-based decisions aligned to standards like FATF/FinCEN/OFAC/FCA.

Across roles from AML operations to AI enablement, I’ve improved control quality by writing clear SAR/STR narrative case documentation, supporting audit readiness, and optimizing reviewer efficiency through automation. I’ve also designed and labeled investigative datasets for AI model improvement, built rubrics for automated risk scoring and entity-behavior monitoring, and consistently met KPI/SLA/QA targets while strengthening sanctions screening, PEP screening, and fraud detection workflows.

Experience

Work history, roles, and key accomplishments

Current

Senior AI Data Trainer

Current

Invisible Technologies Inc / Outlier

Jan 2024 - Present (2 years 6 months)

Designed datasets and investigative scenarios to improve AI models for fraud detection, sanctions screening, and KYC decisioning. Labeled high-risk profiles and produced SAR/STR case narratives while supporting automation to improve alert quality and reviewer efficiency.

Transaction Monitoring Fraud Detection Sanctions Screening Data Labeling SAR Narratives Alert Quality Improvement Reviewer Efficiency Entity Behaviour Monitoring Process Automation

Financial Crime Analyst (AML / CTF)

Revolut Operations India Pvt. Ltd.

Jun 2023 - Oct 2023 (4 months)

Managed end-to-end AML and KYB investigations for SMEs, freelancers, and business customers across cross-border payments flows. Conducted EDD, documented red flags, escalated suspicious activity, and prepared SAR/STR narratives while meeting KPI/SLA/QA targets.

AML Investigations Enhanced Due Diligence (EDD)Cross Border Payments Source Of Funds Review High Risk Jurisdiction Assessment Structuring Indicators Mule Activity Detection SAR Narratives

Risk Control Analyst - Vendor Risk

Amazon ComplyAdvantage Development Center India Pvt. Ltd.

Mar 2022 - May 2023 (1 year 2 months)

Performed vendor risk reviews, due diligence, and control checks for payments-related operations, investigating anomalies using behavioural analysis and exception management. Supported internal audits and improved screening processes by reducing false positives while maintaining SLA adherence and quality scores.