At Revolut, I investigate financial crime cases involving fraud, KYC fraud and money laundering. I review transactions and customer activity, conduct risk-based CDD/EDD reviews, and submit SARs through regulatory channels.
I also analyse recurring money laundering patterns and propose alerts and risk-mitigation recommendations. I act as a point of contact for law enforcement agencies during criminal investigations arising from SAR submissions.
At Lloyds Banking Group, I investigated and quality reviewed complex APP fraud escalations involving account takeover, investment and crypto scams. I analysed fraud patterns, reviewed money-mule transactions, and used PEGA, DRE and internal case-management systems to document investigations and action account- and user-level blocks.
At Entri Software Private Limited, I led a team of associates and improved operational efficiency through process optimisation and workflow planning. I also managed data migration across modules with quality checks and documentation. I hold an MS in Project Management from University of Liverpool and an Anti-Money Laundering Certificate from the International Compliance Association.
