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Deepak Mishra

@deepakmishra4

Fincrime Analyst at Revolut investigating transaction monitoring alerts and maintaining >95% investigation quality scores.

India

Message

At Revolut, I investigate transaction monitoring alerts across activity including crypto, gambling, card funding, and cross-border payments. I assess customer behavior, KYC/CDD information, and account history to recommend appropriate outcomes, and I maintain >95% quality scores while working within defined SLAs.

Previously, I investigated alerts at Genpact and HCL Technologies, assessing money laundering and terrorist financing risks and documenting clear case outcomes. I also performed sanctions, PEP, and adverse media screening, and prepared investigation summaries and SAR-ready narratives to support escalations.

Experience

Work history, roles, and key accomplishments

Current

Junior Fincrime Analyst

Current

Revolut

Jan 2026 - Present (9 months)

Investigates transaction monitoring alerts, performs risk-based investigations, and prepares detailed case narratives supporting SAR/STR considerations. Maintains high quality scores and meets SLA targets.

Transaction Monitoring AML Investigations Risk Assessment KYC CDD SAR STR Case Management Data Analysis

Senior Associate

Genpact

Jan 2024 - Jan 2026 (2 years)

Investigated transaction monitoring alerts, performed sanctions and adverse media screening, and drafted SAR-ready narratives for high-risk cases. Achieved high quality scores while managing high alert volumes.

Transaction Monitoring AML Sanctions Screening PEP Screening SAR Drafting Risk Assessment Case Management

Associate

HCL Technologies

Jan 2022 - Jan 2024 (2 years)

Performed transaction monitoring on retail and corporate accounts, assessed customer profiles and KYC data, and escalated high-risk cases with investigation summaries. Contributed to process improvements by highlighting alert trends and control weaknesses.

Transaction Monitoring AML KYC Risk Assessment Investigative Reporting Data Analysis