Open to opportunities

Hafsa Iram

@hafsairam

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Dedicated KYC/AML and Fraud Investigator with proven success.

India

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What I'm looking for

I am looking for a role that values compliance and offers opportunities for professional growth in financial crime investigation.

I am a dedicated KYC/AML and Fraud Investigator with over 2 years of experience in transaction monitoring, KYC onboarding, sanctions screening, and financial crime investigations. My professional journey has taken me through high-volume environments such as Revolut and Amazon, where I honed my skills in handling red flags, high-risk clients, and regulatory reporting. I am KYC certified and committed to upholding the highest compliance standards.

At Revolut Technologies, I investigated high-risk accounts, identifying fraudulent activities and preparing detailed investigation reports. My role involved working across various teams, including KYC, Sanctions, and Alerts, where I monitored alerts for suspicious activities and escalated them as per policy. During my time at Amazon, I led investigation accuracy reviews, significantly increasing team KPIs by 60% and consistently exceeding targets for fraud case closures.

Experience

Work history, roles, and key accomplishments

AML/CTF Investigator

Revolut Technologies India Pvt. Ltd.

Oct 2023 - Sep 2024 (11 months)

Investigated high-risk accounts, identifying fraudulent merchants, card testing, and account takeovers. Screened clients against global PEP/sanctions lists (OFAC, UN, EU) and prepared detailed investigation reports.

KYC Fraud Investigation Regulatory Reporting Jira Slack

Transaction Risk Investigator

Amazon

Feb 2022 - Sep 2023 (1 year 7 months)

Performed fraud detection audits and transaction reviews for global clients, leading investigation accuracy reviews as a team SME. Protected customer confidentiality through secure data protocols and consistently met or exceeded targets for fraud case closures.

Fraud Detection Data Security Excel

Business Development Associate

Pankhuri

Feb 2021 - Mar 2021 (1 month)

Managed customer interaction through technical chat and high-volume DMs, generating over 300 leads in one week using outreach and database strategies. Supported lead funnel conversion through customer needs assessments.

Lead Generation Outreach Database Management

Education

Degrees, certifications, and relevant coursework

Symbiosis International University

Diploma in Counselling Psychology, Counselling Psychology

Completed a diploma program focusing on counselling psychology. Gained foundational knowledge and practical skills in psychological theories and therapeutic techniques.

Osmania University

Bachelor of Arts, Arts

Grade: 1st Division

Achieved a Bachelor of Arts degree with a First Division. Developed a strong academic foundation across various humanities and social science disciplines.