Rasheeda Rashi
@rasheedarashi
Finance crime specialist with 5 years' AML/CFT experience in KYC, sanctions screening, and transaction monitoring.
IndiaWhat I'm looking for
I am a Finance Crime Specialist with five years of hands-on AML/CFT experience, focused on KYC review, sanctions screening, and transaction monitoring across fintech and BPO environments.
At Revolut I monitor and investigate unusual customer transactions, perform historical transaction investigations, and manage sanction match reviews while categorizing customer risk (CDD) and assessing PEPs to meet regulatory requirements.
As Assistant Team Lead at Yo Biometric, I led investigations from TM systems, used tools such as Accuity/Actimize, LexisNexis and World-Check, performed KYC and sanction reviews, mentored new hires, ran AML training, prepared MI reports, and liaised with law enforcement and regulators.
I bring strong fraud detection, reporting (SAR) and evidence documentation skills, experience with identity verification across global ID documents, and a commitment to improving processes and compliance effectiveness in Financial Crime Risk Management.
Experience
Work history, roles, and key accomplishments
Finance Crime Specialist
Revolut Technologies Pvt Ltd
Feb 2024 - Present (1 year 8 months)
Monitor and investigate unusual financial transactions, conduct historical transaction investigations, and report suspicious activity to regulators while performing sanctions screening and CDD to categorize customer risk levels.
Assistant Team Lead
Yo Biometric Pvt Ltd
Jan 2022 - Present (3 years 9 months)
Led investigations on TM alerts, performed KYC and sanctions reviews, mentored new hires, prepared MI reports, and coordinated escalations to Level 2 while improving quality and supporting AML program training.
Identity Verification Specialist
Yo Biometric Pvt Ltd
Nov 2020 - Jan 2022 (1 year 2 months)
Performed end-to-end KYC reviews and identity document verification across 200+ countries, researched high-priority cases using Hogan and LexisNexis, and trained and mentored new hires.
Operations Executive
Teleperformance Pvt Ltd
Jan 2020 - Sep 2020 (8 months)
Analyzed submitted documentation against guidelines, set and met productivity targets, and performed client risk rating with CDD/EDD reviews in line with CIP and due diligence requirements.
Education
Degrees, certifications, and relevant coursework
BUBharathiar University
Master of Business Administration, Finance
2024 -
Pursuing Master of Business Administration (MBA) in Finance, expected to complete in November 2026.
BUBharathiar University
Bachelor of Commerce, Finance
2015 - 2018
Completed Bachelor of Commerce (B.Com) focusing on commerce and related financial subjects from July 2015 to June 2018.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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