Nikhat Pathan

I’m a quality focused management professional and Fincrime Analyst focused on AML, KYC, and regulatory compliance. I ensure strict adherence to internal policies and global financial crime prevention standards while safeguarding customer data integrity and confidentiality.

In my Fincrime Analyst (Support) role at RevolutTechnology India Private Limited, I conduct KYC and Identity & Verification (ID&V) during onboarding—verifying documents, performing risk profiling, and completing due diligence reviews. I also monitor and investigate transaction monitoring and identity-triggered alerts using a risk-based approach to prevent fraudulent onboarding and potential money laundering.

I extract, analyze, and reprocess customer data to keep records accurate, audit-ready, and regulator-compliant. I apply Enhanced Due Diligence (EDD) for high-risk profiles and review cases involving fraud or unusual activity, including escalations with compliance, risk, and fraud prevention teams.

I enjoy continuous improvement and knowledge-sharing: I actively participated in team upskilling initiatives, contributing to a 20% reduction in moderation errors and improved quality control standards. Alongside fincrime work, I supported the legal team by handling court orders and legal requests in line with POCA and DPA, investigating reports of possible fraud or suspicious activity, and writing reports and alerts.