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Sai vydeek User

@saivydeekuser

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FinCrime Analyst at Revolut investigating AML alerts and reducing false-positive alerts by 12%.

India

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At Revolut, I investigate AML and financial crime alerts, conduct CDD and EDD reviews, and analyze customer transactions for suspicious patterns. I also perform sanctions, PEP, and adverse media screening.

I verify SOF/SOW documentation and escalated high-risk cases with investigation summaries. By recommending process improvements, I helped reduce false-positive alerts by 12% and investigation turnaround time by 20%.

Previously, I supported fraud and compliance investigations at Trustlypay Private Limited, Amazon, Wavity Private Limited, and Amazon Development Pvt Limited. My experience includes incident response, transaction monitoring, and business impact analysis; I hold an AWS Certified Cloud Practitioner certification.

Experience

Work history, roles, and key accomplishments

Current

FinCrime Analyst, FIU

Current

Revolut

Mar 2026 - Present (8 months)

Investigated 40-60 AML and financial crime alerts per day, achieving 98%+ quality scores. Conducted CDD/EDD for 300+ high-risk customers monthly and reviewed 5,000+ transactions to identify suspicious patterns.

AML CDD EDD Transaction Monitoring Sanctions Screening PEP Screening Adverse Media Screening SOF SOW Verification Risk Assessment Case Management Stakeholder Coordination Process Improvement

Senior Risk Analyst

Trustlypay Private Limited

Aug 2024 - Mar 2025 (7 months)

Supported incident response for high-priority fraud and compliance alerts, triaging cases and coordinating with cross-functional teams. Performed sanctions and PEP screening, documentation checks, and external research to assess risk.

Incident Response Fraud Investigation Sanctions Screening PEP Screening Risk Assessment Stakeholder Coordination Case Management

Investigation Specialist

Amazon

Mar 2024 - Aug 2024 (5 months)

Analyzed alert data from transaction monitoring systems and escalated high-risk cases. Coordinated with multiple teams to handle high-priority investigations, contributing to reduced Mean Time to Resolution.

Transaction Monitoring Risk Escalation Investigation Cross functional Coordination

Risk Analyst

Wavity Private Limited

Oct 2022 - Feb 2023 (4 months)

Monitored and evaluated non-voice support channels for adherence to quality and compliance guidelines. Analyzed alert data from automated transaction monitoring systems and escalated cases warranting further review.

Quality Assurance Compliance Transaction Monitoring Risk Escalation

Risk and Fraud Investigator

Amazon Development Pvt Limited

Aug 2019 - Mar 2022 (2 years 7 months)

Investigated and resolved complex technical incidents by analyzing logs and user activity data, maintaining 95% SLA compliance. Led incident response for high-priority fraud investigations and completed business impact analysis on high-risk transactions.

Fraud Investigation Incident Response Log Analysis Business Impact Analysis (BIA)SLA Compliance Cross functional Coordination