Surya Sir

I've investigated financial crime and fraud for Revolut, conducting KYC, CDD, transaction-monitoring alert reviews, OSINT research, adverse-media checks, and crypto-wallet analysis. I created SARs, escalated high-risk accounts, and resolved card-fraud cases including APP, CNP, and ATO fraud.

At TaskUs supporting Revolut, I performed AML/CTF screening, KYC and KYB reviews, EDD, source-of-wealth and source-of-funds validation, and risk-based reviews of businesses and individuals. I analyzed customer profiles and transactional activity for red flags, drafted SARs/STRs, and escalated risks to the FIU team.

Earlier at Mascot Forex Consultancy, I completed KYC and CDD verification for approximately 40 clients daily while supporting foreign exchange, remittances, wire transfers, and travel currency cards. I maintained client transaction records and investigated suspicious activity for compliance and financial-crime risk.

I'm now eager to transition further into fraud investigation, bringing a proactive approach to financial crime prevention. My work contributed to a 40% backlog reduction at Revolut, where I was recognized as Best Agent, and zero backlog for two consecutive weeks at TaskUs.