shubham sourabh
@shubhamsourabh
FIU Investigator at Revolut investigating suspicious customer activity and drafting evidence-based SAR narratives.
IndiaWhat I'm looking for
At Revolut, I investigate potentially suspicious customer activity by reviewing profiles, transactions, and case information for indicators of financial crime. I use a risk-based approach to assess cases and determine when to escalate them.
I analyse transaction patterns and supporting information for potential money laundering, fraud, sanctions-evasion, and other financial crime risks. I also draft evidence-based SAR narratives and document findings to maintain clear audit trails.
At ICICI BANK, I conducted CDD and EDD, verified customer profiles and documentation, and carried out periodic KYC reviews and remediation. I escalated mismatched or potentially forged documents and investigated transaction monitoring alerts.
I also supported SAR/STR preparation and filing, documenting evidence and case rationale. I hold a PGDB in Banking & Financial Services from Manipal Academy of Higher Education and a Bachelor of Technology from Rajiv Gandhi Technical University.
Experience
Work history, roles, and key accomplishments
Investigates potentially suspicious customer activity within an FIU environment, analyzing transaction patterns and applying a risk-based approach to identify financial crime risks. Drafts clear SAR narratives and escalates higher-risk matters to relevant stakeholders.
Deputy Manager – I
ICICI Bank
Jan 2024 - Feb 2026 (2 years 1 month)
Conducted initial due diligence and KYC documentation checks for prospective customers, including higher-risk profiles. Performed CDD/EDD, investigated transaction monitoring alerts, and escalated suspicious activity to support SAR/STR filing.
Education
Degrees, certifications, and relevant coursework
Manipal Academy of Higher Education
PGDB, Banking & Financial Services
Grade: 92%
Post Graduate Diploma in Banking and Financial Services with a grade of 92%.
Rajiv Gandhi Technical University
Bachelor of Technology, Technology
Grade: 78.3%
Bachelor of Technology degree with a grade of 78.3%.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Interested in hiring shubham?
You can contact shubham and 90k+ other talented remote workers on Himalayas.
Message shubhamGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
