Open to opportunities

Raju Dutta

@rajudutta

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I investigate financial crime risks across AML, sanctions, transaction monitoring, and SAR reporting.

India

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What I'm looking for

I'm looking to continue investigating complex financial crime risks, strengthening AML and sanctions controls, and collaborating across compliance, risk, legal, fraud, and operations teams in a high-volume regulated environment.

I've investigated complex financial crime cases at Revolut, AML RightSource, and iMerit Technology Services, covering money laundering, terrorist financing, fraud, sanctions evasion, and cryptocurrency-related activity.

At Revolut, I conducted end-to-end investigations into high-risk customer behaviour, transaction patterns, and payment flows, preparing evidence-based internal SARs while partnering with Compliance, Legal, Risk, Fraud, Operations, and Product teams.

At AML RightSource, I investigated transaction-monitoring alerts, high-risk customers, and cross-border activity; drafted SARs; performed OFAC, EU, UK, and UN sanctions screening; and completed adverse-media and OSINT investigations.

Across more than five years in financial crime compliance, I've performed EDD for PEPs, HNWIs, NGOs, and other high-risk customers, supported internal-control improvements, and delivered risk-based investigations in high-volume environments.

Experience

Work history, roles, and key accomplishments

Mid Financial Crime Analyst

Revolut

Mar 2026 - Jun 2026 (3 months)

Conducted end-to-end investigations into complex financial crime cases involving money laundering, terrorist financing, fraud, sanctions evasion, and cryptocurrency-related activities. Reviewed high-risk customer behavior and transaction patterns to identify suspicious activity and prepared comprehensive internal Suspicious Activity Reports (SARs).

AML Investigations Financial Crime Compliance Transaction Monitoring Sanctions Screening Cryptocurrency Related Risks Case Management Collaboration