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Pawan Khattar

@pawankhattar

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Dedicated FinCrime Analyst with expertise in financial investigations.

India

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What I'm looking for

I am looking for a role that fosters growth, encourages strategic thinking, and values analytical skills.

I am an enthusiastic and dedicated FinCrime Analyst with a strong foundation in financial services. My MBA, specializing in Finance and Marketing, complements my B.A. (Hons.) in Business Economics, equipping me with analytical skills to identify and escalate fraud patterns effectively. At the Financial Investigation Unit (FIU) with Revolut, I analyzed customer profiles and transaction patterns, ensuring compliance with AML and KYC regulations.

My experience extends to risk management at MasterTrust, where I implemented risk assessment strategies and identified market trends. I thrive in dynamic environments and am passionate about contributing to strategic decision-making and organizational growth. I am seeking a challenging role that allows me to leverage my skills in strategy consulting and data services.

Experience

Work history, roles, and key accomplishments

Fincrime Analyst: Financial Investigation Unit (FIU)

Revolut

Jul 2024 - Jan 2025 (6 months)

Analyzed customer profiles and transaction patterns to identify and escalate fraud patterns and suspicious activities in line with regulatory requirements. Conducted due diligence reviews for high-risk clients, ensuring compliance with AML and KYC regulations via card scheme rules, fraud rules, and modules like Visa Risk Manager. Managed the alerts generated by fraud detection systems, monitoring

Fraud Analysis AML KYC Due Diligence Transaction Monitoring Regulatory Compliance Risk Management Data Analysis Financial Crime

Executive: Risk Management Surveillance

Mastertrust

Jul 2023 - Jun 2024 (11 months)

Analyzed client creditworthiness, monitoring positions and funds, and implemented risk assessment and mitigation strategies. Identified policy gaps with suggestions for products like open securities and derivatives, and prepared scenario analysis and risk reports.

Risk Management Gap Analysis Financial Reporting Derivatives Data Analysis

Trainee Intern

Black Olive Ventures Private Limited

Mar 2023 - Jun 2023 (3 months)

Collaborated with management on problems via financial statement analysis, conducted project management and valuation assignments. Prepared presentations and reports by collecting and analyzing data, delivering accurate, well-organized, and comprehensive research output.

Financial Statement Analysis Project Management Valuation Data Collection Data Analysis Research Report Preparation Presentation Skills Strategic Planning Financial Modeling

Summer Intern

Homeosphere Private Limited

Jun 2022 - Aug 2022 (2 months)

Designed innovative strategies to reduce financial and operational challenges, and conducted a consumer survey on financial literacy as part of a Summer Internship Industrial Report and presentation. Successfully completed a Life/Viatical Settlement task with Bajaj Allianz.

Financial Strategy Presentation Skills Project Management Data Analysis Bajaj Allianz Life Settlement

Trainee Intern (Private Equity)

HDFC Capital Advisors LTD (via HGS International Service Pri

Jun 2018 - Aug 2018 (2 months)

Reviewed legal compliance, conducted open-ended research by database evaluation, knowledge sharing, and research solution/tool analysis. Performed competitor analysis and prepared reports for decision-making processes for projects in the NCR region.

Legal Compliance Research Competitor Analysis Report Preparation Decision Making Processes Data Analysis Private Equity Market Research Project Management

Social Media Ambassador

DU Assassins

Dec 2017 - Dec 2017 (0 months)

Promoted the brand via presentations, analyzing market dynamics, and working with data to calculate metrics and trend analysis. Generated trade ideas, maintained brand consistency, and collaborated with intermediaries to enhance communication.

Market Analysis Data Analysis Trend Analysis Communication Social Media Presentation Skills Marketing Strategy

Education

Degrees, certifications, and relevant coursework

Chandigarh University

Master of Business Administration, Finance & Marketing

Grade: CGPA- 8.78

Pursued a Master of Business Administration with dual specialization in Finance and Marketing. Gained a strong foundation in principles such as consulting, market research, AML, KYC, CDD, and compliance checking. Developed analytical skills and proficiency with industry-standard toolsets and processes.

D.A.V. Public School

Senior Secondary (XII), Commerce

Grade: 87.20 %

Activities and societies: Secured 1043 rank and 90.5% percentile in international commerce Olympiad 2015-16.

Completed Senior Secondary education with a Commerce specialization under the CBSE curriculum. Developed foundational knowledge in Accountancy, Business Studies, and Economics, preparing for higher education in business-related fields.

D.A.V. Public School

Secondary (X), General Studies

Grade: CGPA- 8.80

Achieved Secondary education under the CBSE curriculum, building a comprehensive academic foundation across diverse subjects. Cultivated essential analytical and problem-solving skills, alongside a strong base in core academic disciplines.

University of Delhi

Bachelor of Arts (Hons.) Business Economics, Business Economics

Grade: CGPA- 8.135

Activities and societies: Secured 2nd position in Business Economics department of my college for 2017-18, 2018-19 & 2019-20 sessions. Vice President, KIRT- The Economics Society (2017-2018).

Completed a Bachelor of Arts (Hons.) in Business Economics, focusing on core economic theories and their application in business contexts. Acquired strong analytical and quantitative skills, preparing for roles in financial services and strategic decision-making.