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nida zainab

@nidazainab

Financial analyst specializing in AML/KYC investigations, transaction monitoring, and compliance reporting for fintech and customer support teams.

India

Message

What I'm looking for

I’m looking for a compliance-focused financial role where I can investigate suspicious transactions, refine AML/KYC processes, and deliver accurate SARs with strong collaboration across compliance, risk, and legal teams.

I’m a Financial Analyst focused on financial crime operations, fintech compliance, and transaction monitoring. I use blockchain analytics and investigation tools to analyze suspicious activity, assess risk, and prepare thorough documentation, including Suspicious Activity Reports (SARs), in line with AML, KYC, and CFT requirements.

I partner with cross-functional and international teams across compliance, risk, and legal to resolve escalations, support regulatory audits and information requests, and refine monitoring workflows for better detection accuracy. Previously, I also strengthened credit control and financial operations through reconciliations, cash flow reporting, and chargeback investigations—bringing a customer-centric, investigative mindset to every case.

Experience

Work history, roles, and key accomplishments

Current

Financial Analyst (Accounts)

Current

Visiting Angels Lincolnshire

Jun 2025 - Present (1 year)

Performed AML/KYC/CFT transaction monitoring and blockchain-assisted forensic investigations, analyzing patterns to identify high-risk clients and preparing SARs. Partnered with compliance and legal teams to support regulatory audits, handle chargeback investigations, and coordinate fraud-related fund recovery and refund eligibility assessments.

AML KYC EDD Transaction Monitoring Fraud Investigation Case Management Regulatory Reporting

Financial Analyst (AML)

Revolut Ltd

Aug 2023 - Apr 2025 (1 year 8 months)

Investigated suspicious and high-risk customer transactions under AML/KYC/CFT regulations, performing end-to-end KYC, CDD, and EDD reviews. Supported SAR submissions and escalations with detailed case documentation, and contributed to transaction-monitoring workflow improvements while handling audits and regulatory inquiries.

AML KYC CDD EDD EDD Transaction Monitoring Financial Crime Investigations Risk Assessment Case Documentation

Finance & Credit Control Assistant

Blue Property Management Uk Ltd

Mar 2021 - Apr 2023 (2 years 1 month)

Managed service charge accounts, monthly reconciliations, and cash-flow records for property clients. Coordinated with legal and compliance teams on debt recovery documentation and improved credit control through structured follow-ups that reduced overdue balances.

Credit Control Debt Recovery Legal Documentation Internal Controls

Account Assistant

Mailbox Etc.

Feb 2020 - Feb 2021 (1 year)

Provided daily financial administration, including account updates, payment processing, and documentation. Ensured accuracy of account records by resolving queries with internal teams and supported process improvements to enhance customer experience.

Account Administration Payment Processing Customer Support Process Improvement Financial administration