I've investigated complex financial crime cases at Revolut, filing 1,040+ SARs, STRs, and SMRs across UK, EEA, Australian, and Asian jurisdictions. I trace crypto-fiat flows with Elliptic KYT, unwrap high-risk corporate ownership structures, and investigate fraud including APP scams, account takeover, and card fraud.
At PwC, I run L1–L3 transaction monitoring, conduct EDD on high-risk corporate accounts, and produce audit-ready regulatory reporting. I've also strengthened compliance operations through QA frameworks, backlog remediation, SQL/BI risk scoring, and alert-rule improvements alongside data science and engineering teams.
