Durga Prasad
@durgaprasad14
Financial Crime Analyst at Revolut who investigated suspicious transactions and AML alerts; seeking data analytics and financial crime roles.
IndiaWhat I'm looking for
At Revolut, I investigated suspicious customer activity and transactions, reviewed AML alerts, and conducted KYC, CDD, and enhanced due diligence reviews. I documented findings to support audit trails and regulatory reporting.
At Amazon, I investigated high-risk transactions using Paragon, EKTA, and AC3, maintaining 95%+ accuracy while processing 12–15 investigations per hour. I also built an RSA-secured chat application for my MCA final project and deployed a mini store application to AWS.
Experience
Work history, roles, and key accomplishments
Investigated suspicious activities and transactions to identify fraud, money laundering, and other financial crime risks. Performed AML alert reviews, KYC/CDD/EDD checks, and documented findings for regulatory compliance.
Investigated 12-15 high-risk transactions per hour using internal tools to identify fraud and account takeover schemes. Maintained 95%+ accuracy and met strict SLAs while performing data-driven analysis and executing account actions.
Resolved 90-100 customer cases daily with high first contact resolution rates. Analyzed customer data to identify pain points and recommended process improvements while meeting strict SLAs.
Education
Degrees, certifications, and relevant coursework
Aditya Engineering College
Master of Computer Applications, Computer Science
2021 - 2023
Pursued a Master of Computer Applications (MCA) in Computer Science from 2021 to 2023.
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
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