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Piyush Rana

@piyushrana

FinCrime Analyst at Revolut investigating financial crime and due diligence cases, with 100% quality across probation audits.

India

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What I'm looking for

I'm seeking a Strategy, Governance and Evidence Support Officer role where I can support governance frameworks, evidence-led reporting, and data-driven decision-making.

At Revolut, I conduct financial crime investigations and due diligence reviews to detect, assess, and escalate risk while following regulatory requirements and internal compliance standards. I reviewed 300+ cases on average and achieved a 100% quality score across internal audits during probation.

At Amazon, I reviewed and moderated ad creatives for compliance with policies and guidelines. I helped reduce errors by 25% through a content accuracy and satisfaction rule, and identified opportunities for automation improvements.

At Amazon, I also trained and mentored new hires and cross-processed colleagues, contributing to a 20% decrease in regular ad volume. I met my monthly core goals in all 12 months.

At Wipro, I provided first-level technical support and resolved technical and account access requests through ServiceNow. I handled 50+ support tickets per week and resolved 97% of requests within 24 hours.

Experience

Work history, roles, and key accomplishments

Current

FinCrime Analyst Mid I

Current

Revolut

Mar 2026 - Present (7 months)

Conducting financial crime investigations and due diligence reviews to detect, assess and escalate risk, ensuring adherence to regulatory requirements and internal compliance standards. Achieved 135% of core goals against a 100% target and maintained 97% efficiency while reviewing 300+ cases on average.

Financial Crime Investigations Due Diligence KYC CDD EDD Regulatory Compliance Risk Assessment Case Management Quality Assurance

Catalog Assistant

Amazon

Jun 2022 - Mar 2026 (3 years 9 months)

Ensured compliance and quality of ads by reviewing and moderating ad creatives according to Amazon's policies and guidelines. Achieved a 25% reduction in errors and consistently met monthly performance targets, while training new hires and recommending automation improvements.

Ad Audits Content Moderation Quality Assurance Policy Compliance Training Mentorship Process Improvement Data Analysis

IT Analyst L1

Wipro

Dec 2021 - May 2022 (5 months)

Provided first-level technical support, troubleshooting hardware, software and network issues for seamless IT operations. Resolved 97% of technical and account access requests via ServiceNow within 24 hours and handled 50+ support tickets per week.