sourav wasake
@souravwasake
FinCrime analyst doing transaction monitoring, KYC/CDD reviews, and AML investigations to stop suspicious activity.
IndiaWhat I'm looking for
I’ve worked in AML and FinCrime operations, investigating high-volume alerts and analyzing transactional behavior to spot money laundering, fraud, and financial crime risks.
At Bonton AML Compliance, I reviewed customer account activity and supporting documentation, ran adverse media reviews, and helped prepare SAR-related case documentation aligned with AML compliance standards.
Most recently with Revolut Information & Technology (Investigator role), I completed KYC/CDD and Enhanced Due Diligence (EDD) reviews, documented audit-ready investigation findings, and escalated high-risk cases to senior compliance teams.
Experience
Work history, roles, and key accomplishments
Conducted transaction monitoring investigations to identify potential money laundering, fraud, and financial crime risks. Reviewed high-volume alerts and performed KYC/CDD and EDD reviews.
Junior FinCrime Analyst
Bonton
Jun 2023 - Jan 2025 (1 year 7 months)
Conducted AML investigations and analyzed alerts related to suspicious financial activity. Reviewed customer transactions and supported SAR-related investigations.
Education
Degrees, certifications, and relevant coursework
G.H. Raisoni Institute of Information & Technology
Bachelor of Business Administration, Business Administration
Pursuing a Bachelor of Business Administration (BBA) degree.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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