Open to opportunities

Nimish Bari

@nimishbari

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Detail-oriented Fin-Crime Analyst with over 5 years of experience.

India

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What I'm looking for

I seek a role that values compliance and offers opportunities for professional growth.

I am a detail-oriented Fin-Crime Analyst with over five years of experience in the financial sector, specializing in anti-money laundering (AML) compliance and fraud detection. My career began at ICICI Bank as a Senior AML Officer, where I monitored transactions for compliance, identified suspicious activities, and collaborated with law enforcement agencies like the FBI and US Secret Service. My commitment to upholding AML standards has been a driving force in my professional journey.

Currently, I serve as a Fin Crime Analyst at Revolut, where I lead a team in detecting and reporting suspicious activities. My role involves analyzing transaction data, conducting in-depth investigations, and preparing Suspicious Activity Reports (SARs). I have successfully improved detection methods for illicit activities and have a proven track record of collaborating with cross-functional teams to mitigate fraud risks. I am passionate about leveraging my analytical skills to enhance compliance and contribute to a secure financial environment.

Experience

Work history, roles, and key accomplishments

Current

Fin-Crime Analyst

Current

Infibeam Avenues

May 2025 - Present (2 months)

Assisted in evaluating merchant transaction patterns to detect and mitigate fraud risks. Supported risk assessment and due diligence processes for onboarding new clients. Monitored high-risk profiles and flagged suspicious activities for further investigation.

Fraud Detection Risk Assessment Due Diligence Data Analytics Regulatory Compliance Transaction Monitoring Financial Crime

Fin Crime Analyst

Teleperformance (Revolut)

Apr 2022 - Present (3 years 3 months)

Detected and reported suspicious activity, including predicate offenses to money laundering. Acted as Team Lead, managing 17 people in the absence of the TL. Analyzed alerts generated by the monitoring system to identify potentially suspicious activities.

Financial Crime Operations AML KYC Fraud Analysis Account Protection Data Privacy Cybersecurity

KYC Analyst

WNS Global

May 2021 - Present (4 years 2 months)

Processed refunds for PNR tickets, ensuring accuracy and timely resolution of customer requests. Conducted thorough KYC screenings to comply with regulatory standards and prevent fraudulent activities. Maintained detailed records of refund transactions and KYC verifications for audit and compliance.

KYC Regulatory Compliance Fraud Prevention Data Management Customer Service

Senior AML Officer

ICICI Bank

Dec 2019 - Present (5 years 7 months)

Monitored transactions for both Retail and Business accounts, ensuring compliance with anti-money laundering (AML) regulations. Identified and reported suspicious activities to regulatory authorities in a timely and accurate manner. Collaborated effectively with the FBI and US Secret Service during investigations of complex financial crimes.

AML Financial Crime Swift Due Diligence Risk Assessment Regulatory Compliance Fraud Detection Transaction Monitoring

Education

Degrees, certifications, and relevant coursework

University of Mumbai

Bachelor of Commerce (B.Com), Commerce

2017 - 2020

Grade: A- Grade

Completed a Bachelor of Commerce degree, gaining foundational knowledge in business and finance. Focused on core commercial subjects relevant to the Indian economic landscape.

Viva College

Higher Secondary Certificate (H.S.C), Commerce

2015 - 2017

Grade: 68% (1st Class)

Achieved a Higher Secondary Certificate in Commerce, building a strong base in commercial studies. Secured a first-class grade, demonstrating proficiency in the subject area.