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SHAKTIPRASAD DASSD
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SHAKTIPRASAD DAS

@shaktiprasaddas

Fincrime Analyst at Revolut who investigated APP and ATO fraud cases using transaction and customer data.

India
Message

At Revolut Technologies India Private Limited, I investigated Authorised Push Payment and Account Takeover fraud cases, assessing transaction activity, customer behaviour, and risk indicators.

I used Jira and DANTE to manage cases, track investigations, handle escalations, and document resolutions. I also reviewed customer and transaction data to identify suspicious patterns and potential risk exposure.

At Khemka Refractories Private Limited, I analyzed operational and inventory data, maintained Excel-based MIS reports, and supported stock reconciliation and material availability.

At TTEC India Customer Solutions Private Limited, I reviewed customer data and fraud cases, prepared customer risk summaries, and used the NOVA internal ticketing platform to manage assigned cases.

Experience

Work history, roles, and key accomplishments

RL

Fincrime Analyst (core)

Revolut Technologies India Private Limited

Aug 2023 - Sep 2025 (2 years 1 month)

Investigated Authorized Push Payment (APP) and Account Takeover (ATO) fraud cases, assessing transaction activity and customer behavior to identify financial-crime risks. Managed complex cases within SLA, escalated higher-risk issues, and maintained case governance through accurate documentation.

TL

Fraud Prevention Representative (KYC / AML)

TTEC India Customer Solutions Private Limited

May 2019 - Jun 2020 (1 year 1 month)

Conducted customer-data reviews and validation activities using internal systems and public sources. Reviewed fraud cases, used NOVA ticketing platform for case management, and prepared customer risk summaries.

Education

Degrees, certifications, and relevant coursework

BP

Bharati Vidyapeeth Deemed University, Pune

Master of Business Administration, IT & Project Management

Completed an MBA in IT and Project Management in 2023.

IO

Institute of Technical Education & Research, Odisha

Bachelor of Technology, Mechanical Engineering

Completed a Bachelor of Technology in Mechanical Engineering in 2019.

Tech stack

Software and tools used professionally

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