Open to opportunities

Deepesh Sharma

@deepeshsharma1

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FinCrime Analyst at Revolut investigating financial crime cases and supporting AML/KYC compliance.

India

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What I'm looking for

I’m looking for a challenging, fast-paced role in a leading high-tech environment, with committed people and opportunities to learn, be creative, and contribute as a key player.

At Revolut Technologies India Private Limited, I review, investigate, and report financial crime cases, including complaints and cases involving SAR submissions. I also support ongoing criminal investigations and provide front-line compliance support to other teams.

At TTEC India, I analyzed fraud and compromised accounts, identified root causes, and highlighted loopholes to Airbnb to help improve machine learning models. Earlier, as a Senior Executive in Marketing at N-Events, I worked with clients including Cartoon Network, HBO, and Tata Motors on event management.

Experience

Work history, roles, and key accomplishments

Current

FinCrime Analyst (Core)

Current

Revolut Technologies India Private Limited

Dec 2023 - Present (2 years 10 months)

Reviewing, investigating, and reporting financial crime cases, providing ongoing monitoring, and resolving formal complaints. Acting as a point of contact for law enforcement agencies and cooperating with other teams to improve processes.

AML KYC Customer Due Diligence PEP Screening Sanctions Screening Adverse Media Screening Transaction Monitoring Risk Assessment Financial Crime Investigations Compliance

Quality Specialist for Fraud Analyst

TTEC India

Jan 2023 - Nov 2023 (10 months)

Developed and maintained quality assurance procedures, provided updates on quality metrics, and implemented quality initiatives to reduce risk. Analyzed compromised accounts and highlighted loopholes to improve machine learning models.

Quality Assurance Fraud Analysis Root Cause Analysis Data Analysis Process Improvement Machine Learning Documentation

Fraud Prevention Representative 2

TTEC India

May 2019 - Jan 2023 (3 years 8 months)

Worked on client-based projects for credit card fraud, chargebacks, AML, and KYC. Analyzed user activity logs to identify fraudulent activities, monitored real-time queues, and owned investigations end-to-end.

Fraud Detection Chargebacks AML KYC Transaction Monitoring Data Analysis Machine Learning Investigation Customer Service

Senior Executive in Marketing

N-Events

Jan 2012 - Dec 2018 (6 years 11 months)

Managed complete event management processes including team building, hosting, and organizing events. Dealt with clients to understand requirements, ensured best service delivery, and built relationships with co-suppliers.

Event Management Client Relations Team Management Price Quoting Reporting Training Microsoft Office Communication Skills