HEMANT KUMAR
@hemantkumar11
I investigate financial crime, resolve fraud cases, and strengthen AML controls across high-volume fintech and e-commerce operations.
IndiaWhat I'm looking for
At Revolut, I investigate end-to-end fraud and suspicious transactions, prepare SARs, conduct AML/CFT reviews, and manage chargebacks under Visa, Mastercard, and Multibanco regulations. I also audit analyst decisions, identify control gaps, lead root-cause investigations, and improve SOPs and training materials.
Previously at Amazon, I managed high-volume AML, fraud, and transaction-monitoring alerts, performed EDD for high-risk entities, and supported investigations involving US, UK, and Canadian law enforcement agencies. As an SME for 25+ analysts across three batches, I led calibration, quality audits, onboarding, and KPI/KRI reporting while maintaining strong SLA and compliance performance.
Experience
Work history, roles, and key accomplishments
Investigates end-to-end fraud and suspicious transactions, prepares and files SARs, conducts AML/CFT reviews, and handles chargebacks under VISA, Mastercard, and Multibanco regulations. Performs quality audits, leads calibration sessions, and mentors new joiners.
Managed high-volume AML, fraud, and transaction monitoring alert queues, performed EDD and document verification, and liaised with law enforcement agencies. Acted as SME across 3 analyst batches, led calibration meetings, and maintained KPI/KRI dashboards.
Education
Degrees, certifications, and relevant coursework
University of Delhi
Bachelor of Commerce (Honours), Commerce
2022 - 2025
Pursued Bachelor of Commerce (Honours) degree from the University of Delhi.
Kendriya Vidyalaya, Keshav Puram
Higher Secondary Certificate, General Studies
Completed Higher Secondary (Class XII) education from Kendriya Vidyalaya, Keshav Puram, New Delhi.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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