At Revolut, I conduct end-to-end FIU investigations, analyzing transactions and customer behavior, and preparing SAR/STR reports. I’ve prepared over 300 SAR recommendations and maintained a 100% Decision Quality Score.
I also work with law enforcement on investigations arising from SAR/STR submissions and handle Financial Ombudsman Service cases. My work follows AML, POCA, MLRs, and GDPR requirements.
Previously, at Amazon, I investigated account abuse and payment fraud, and helped reduce risk exposure through risk management strategies and automated assessment models. At Axis Bank, I managed investment portfolios for HNI clients and applied KYC, CDD, AML, and fraud prevention practices.
