Ravi Shankar singh
@ravishankarsingh
I investigate AML, fraud, and compliance risk across complex retail and business accounts.
IndiaWhat I'm looking for
At Revolut, I investigate retail and business accounts for money laundering, fraud, and financial crime risk across multiple jurisdictions. I handle high-complexity EDD and high-value cases, assess cryptocurrency transactions and source of funds, and partner on sanctions screening and escalations.
Previously at Amazon, I investigated high-risk transactions and IP infringement cases while training new hires in transaction risk assessment and fraud detection. I use SQL, Power BI, and Excel alongside risk-based regulatory judgment to strengthen compliance controls and investigation quality.
Experience
Work history, roles, and key accomplishments
Investigates retail and business accounts for money laundering, fraud, and financial crime risk across multiple jurisdictions, resolving 7-8 cases per day at 100% decision accuracy. Conducts Enhanced Due Diligence on high-value accounts and trains new joiners, improving investigation quality by 40%.
Investigated high-risk transactions and IP infringement cases, maintaining 100% decision quality while meeting performance targets. Built and delivered training programs for new hires, training a batch of 14 new joiners.
Resolved customer concerns on Amazon products, services, and policies, de-escalating challenging situations and maintaining a 93% CSAT and strong First Contact Resolution rate.
Education
Degrees, certifications, and relevant coursework
Codebasics
Get Job Ready: Power BI Data Analytics for All Levels 2.0, Data Analytics
Completed the Get Job Ready: Power BI Data Analytics for All Levels 2.0 certification in January 2024.
Codebasics
Excel: Mother of Business Intelligence, Business Intelligence
Completed the Excel: Mother of Business Intelligence certification in February 2024.
Codebasics
SQL Beginners to Advanced for Data Professionals, Data Analytics
Completed the SQL Beginners to Advanced for Data Professionals certification in January 2024.
West Bengal State University
Bachelor of Commerce, Commerce
Bachelor of Commerce degree from West Bengal State University, completed in 2019.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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