Open to opportunities

Rohit Badugu

@rohitbadugu

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Financial Crime Investigation Analyst focused on AML, KYC/EDD, SAR/UAR filings, and fraud detection.

India

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What I'm looking for

I want a team where I can own AML investigations end-to-end—transaction monitoring, KYC/EDD, SAR/UAR filing, and evidence-based case decisions—while improving accuracy and SLA performance in a fast-paced, compliance-first environment.

I’m a Financial Crime Investigation Analyst with 3+ years of experience in AML compliance, transaction monitoring, SAR/UAR filing, and KYC/CDD/EDD. I investigate suspicious activity by applying AML red flags, performing customer risk assessments, and escalating material findings to MLRO with evidence-based narratives.

At Revolut, I handle end-to-end financial crime investigations and high-risk casework, delivering 95%+ quality accuracy on 1,000+ monthly compliance reviews and maintaining 100% SLA compliance. Earlier at Amazon, I sustained 95%+ quality on 1,000+ monthly reviews, built Excel KPI dashboards, and earned a Spotlight Award—while continuously strengthening my control mindset through certifications across FATF and enhanced due diligence.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Analyst

Current

Revolut

Dec 2025 - Present (6 months)

Conduct end-to-end financial crime investigations by reviewing transaction monitoring alerts, assessing AML red flags, and determining SAR/UAR filing obligations. Perform KYC/EDD, PEP screening, OFAC sanctions checks, and adverse media research, maintaining 95%+ decision accuracy and 100% SLA compliance on high-risk casework.

AML Investigations Transaction Monitoring SAR Filings PEP Screening World Check Case Management OSINT

Investigation Specialist

Amazon

Apr 2022 - Nov 2025 (3 years 7 months)

Investigated 50+ monthly seller account compliance cases involving counterfeit products, policy violations, and fraud indicators using account reviews, transaction pattern analysis, and OSINT. Maintained 95%+ quality accuracy across 1,000+ monthly reviews and coordinated escalations across legal, policy, and seller support, earning a Spotlight Award for consistent SLA achievement.

Fraud Detection Transaction analysis OSINT Policy Enforcement Layering Structuring Detection Excel KPI Dashboards

Quality Control Engineer

Sankhya Shafts and Spindles Pvt Ltd

Feb 2021 - Dec 2021 (10 months)

Conducted root cause analysis on manufacturing defects and implemented Kaizen initiatives to improve process quality and reduce product rejection rates. Reviewed vendor drawings and created 3D models in SolidWorks and CATIA to ensure production accuracy.

Root Cause Analysis Quality Control Process Improvement Solidworks Catia 3D Modeling

Education

Degrees, certifications, and relevant coursework

Gokaraju Rangaraju Institute of Engineering and Technology

Bachelor of Technology (B.Tech), Mechanical Engineering

2014 - 2018

Completed a Bachelor of Technology (B.Tech) in Mechanical Engineering at Gokaraju Rangaraju Institute of Engineering and Technology from 2014 to 2018.