Open to opportunities

ratish krish

@ratishkrish

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Experienced Financial Crime Analyst specializing in risk management and compliance.

India

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What I'm looking for

I am looking for a role that offers growth opportunities and a collaborative environment focused on compliance and risk management.

As a dedicated Senior Customer success specialist with 4+ years of experience in service Industry and Information technology. Skilled in Customer support, technical support, requirement Analysis, Enterprises software and Customer relationship management, strong sales and Customer experience professional.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Analyst II

Current

Revolut Ltd

Jan 2025 - Present (5 months)

As a Financial Crime Analyst II, I conduct risk-based due diligence on high-risk entities, ensuring compliance with global AML regulations. I lead financial crime risk assessments and improve compliance processes, enhancing efficiency and customer satisfaction.

Risk Management AML Financial Analysis Regulatory Reporting Client Engagement Compliance Testing Data Analysis Stakeholder Management Critical Thinking Process Improvement

Financial Crime Analyst I

Revolut Ltd

Mar 2023 - Oct 2024 (1 year 7 months)

In my role as a Financial Crime Analyst I, I performed enhanced due diligence on high-risk clients and assisted in KYC processes to assess financial crime risks, implementing remediation processes to improve operational efficiency.

KYC Due Diligence Risk Assessment Fraud Detection Process Improvement Regulatory Compliance Data Management

Risk Management Analyst

Citi Bank

May 2022 - Feb 2023 (9 months)

As a Risk Management Analyst, I conducted financial crime investigations and compliance checks, ensuring adherence to regulatory requirements while enhancing internal risk assessment frameworks to improve fraud detection accuracy.

Financial Crime Investigations Risk Analysis Regulatory Reporting Compliance Assessments Fraud Detection Banking Operations Data Analysis Risk Management Transaction Monitoring

Deputy Manager

ICICI Bank

Nov 2020 - May 2022 (1 year 6 months)

In my role as Deputy Manager, I managed trade operations and risk assessments in trade finance, collaborating with stakeholders to optimize workflows and enhance customer experience while mitigating potential financial exposure.

Risk Assessment Forex Transactions Financial Operations Compliance Management Customer Experience Process Optimization Financial Analysis Regulatory Compliance

Financial Market Analysis

SBI Mutual Fund

Conducted investment risk assessments and developed financial models for portfolio performance tracking, analyzing mutual fund trends to provide strategic insights for investors.