Open to opportunities

Ravi Valrani

@ravivalrani

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Driven KYC/AML Specialist with a proven track record.

India

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What I'm looking for

I am looking for a role that offers opportunities for growth and collaboration in a dynamic environment.

I am a dedicated KYC/AML Specialist with a strong background in identifying and mitigating risks in financial transactions. My experience at Revolut and IBM has equipped me with advanced skills in Power SQL, Tableau, and data analysis, allowing me to effectively monitor transactions and ensure compliance with KYC/AML regulations.

Throughout my career, I have successfully verified customer identities, reviewed suspicious activity reports, and collaborated with cross-functional teams to enhance process improvements. My commitment to maintaining high standards of data quality and my strong research abilities have consistently contributed to the success of my teams.

Experience

Work history, roles, and key accomplishments

AML/KYC Analyst

IBM

Jan 2022 - Jan 2023 (1 year)

In my role as an AML/KYC Analyst, I mitigated client risks through research and transaction monitoring, conducted CDD and EDD, and supported process improvements. I managed tasks and resolved queries while collaborating with cross-functional teams.

AML KYC CDD EDD EDD Risk Mitigation Quality Control Process Improvement Collaboration Communication

Fincrime Analyst

Revolut

Jan 2020 - Jan 2022 (2 years)

As a Fincrime Analyst, I verified customer identities for transactions outside established rules, reviewed SAR reports, and reported suspicious activities to the MLRO. My role focused on risk identification and mitigation, ensuring compliance with KYC/AML regulations.

KYC AML Risk Assessment Transaction Monitoring Compliance Data Analysis Problem Solving Communication Process Improvement

Education

Degrees, certifications, and relevant coursework

International School of Business and Media

Bachelor of Business Administration, Business Administration

2024 - 2025

Grade: 2.0 / 4.0

Pursuing a Bachelor of Business Administration with a focus on KYC/AML compliance and risk management. Engaged in coursework that emphasizes transaction monitoring and customer due diligence.