Shreyas BN
@shreyasbn
Fincrime Analyst (AML/CTF) who turns complex financial signals into compliant investigations and high-quality SARs.
IndiaWhat I'm looking for
I’m a Fincrime Analyst / SME with 4.8 years of hands-on experience in Anti-Money Laundering (AML) and financial crime detection. I’m detail-oriented and analytical, and I’ve repeatedly identified high-value money laundering activity through thorough investigations and advanced analytical techniques.
At Revolut, I conduct complex, end-to-end AML/CTF investigations aligned with European FIU expectations, supporting regulatory reporting across jurisdictions. I perform advanced transactional analysis, behavioural profiling, and layered-transaction detection, then execute PEP, sanctions, and adverse media screening with deep-dive evidence to ensure compliance with regimes like OFAC and EU restrictive measures.
I also lead Enhanced Due Diligence (EDD) for high-risk customers—validating Source of Funds (SOF) and Source of Wealth (SOW) using multi-source documentation to resolve inconsistencies. I draft Suspicious Activity / Transaction Reports (SARs/STRs) tailored to FIU-specific requirements and improve detection accuracy through RCA on account anomalies, including misuse via proxy/guardian-led activity, while querying and profiling large datasets with SQL and supporting investigations using Python.
Experience
Work history, roles, and key accomplishments
Conducted end-to-end AML/CTF investigations aligned with European FIU expectations and produced FIU-tailored SAR/STR reports for complex high-risk cases. Led EDD for SOF/SOW and improved detection accuracy through advanced transactional analysis, behavioral profiling, and SQL-based RCA; recognized in the top 10% for Q2 2024 and Q2 2025.
Conducted end-to-end AML/CTF investigations and produced FIU-aligned SAR/STR reporting across multiple jurisdictions, including RO_FIU, DE_FIU, SEPBLAC, and TRACFIN. Led EDD for high-risk customers (SOF/SOW validation, PEP/sanctions/adverse media screening), achieved Top 10% performer for Q2 2024 and Q2 2025, and improved detection through SQL-driven transactional anomaly analysis and RCA.
Translated AML/KYC regulatory requirements into technical solutions for financial crime systems and identified KYC/CDD gaps (guardian linkage and beneficial ownership visibility), recommending enhanced controls. Supported data integrity through data mapping and ETL validation, including data profiling and anomaly detection to improve alert generation logic.
Served as a technical business analyst for financial crime systems, translating AML/KYC regulatory requirements into scalable transaction screening and monitoring solutions. Identified gaps in KYC/CDD controls (guardian linkage and beneficial ownership visibility) and supported data mapping and ETL validation to ensure accurate integration into AML systems.
Education
Degrees, certifications, and relevant coursework
Bangalore Institute of Technology
Bachelor of Engineering, Electrical Engineering
2021 -
Pursuing a Bachelor of Engineering (Electrical) at Bangalore Institute of Technology starting in July 2021.
Bangalore Institute of Technology
Bachelor of Engineering (Electrical), Electrical Engineering
2021 -
Bachelor of Engineering in Electrical at Bangalore Institute of Technology, starting in 2021.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
Interested in hiring Shreyas ?
You can contact Shreyas and 90k+ other talented remote workers on Himalayas.
Message ShreyasFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
