Suryansh User

I’m a Fin Crime Analyst with more than 2 years of experience in the fintech industry, building a strong foundation in fraud detection/prevention, transaction monitoring, and AML procedures. I’m highly motivated to transition my skills deeper into the fin crime field and contribute to the organization’s mission.

At Revolut (Remote), I performed KYC/CDD analysis, ensured documentation met internal policies, and conducted financial crime risk assessments using internal and external sources. I identified and analyzed alerts from the monitoring system to detect suspicious activity tied to predicate offences for money laundering and terrorist financing, and I escalated red flags through UAR for higher-authority action.

I also expanded my investigations into cybercrime and cryptocurrency use-cases, researching via open source and darknet resources. Using blockchain investigation tools, I performed forensic analyses of crypto-transactions and wallets to support investigative decisions.

I’ve been recognized for execution and quality—BestAgent with an incentive for a 40% reduction in backlog at Revolut, Zero backlog for two entire weeks, and Best Teammate for two consecutive months at TaskUs. I also bring consistent operational discipline from earlier KYC/CDD work, ensuring compliance with regulatory requirements and maintaining detailed MIS records.